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IQE PLC

Company number 03745726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2008 88(2) Ad 12/06/08\gbp si 399566@0.01=3995.66\gbp ic 4320377.57/4324373.23\
23 Apr 2008 88(2) Ad 14/04/08\gbp si 994657@0.01=9946.57\gbp ic 4310431/4320377.57\
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2008 363s Return made up to 01/04/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 395 Particulars of mortgage/charge
21 Jan 2008 88(2)R Ad 08/01/08--------- £ si 38125@.01=381 £ ic 4310047/4310428
14 Jan 2008 88(2)R Ad 04/01/08--------- £ si 52806@.01=528 £ ic 4309519/4310047
11 Jan 2008 88(2)R Ad 18/12/07--------- £ si 53672@.01=536 £ ic 4308983/4309519
14 Nov 2007 88(2)R Ad 08/11/07--------- £ si 58383@.01=583 £ ic 4308400/4308983
06 Nov 2007 287 Registered office changed on 06/11/07 from: pascal close, st.mellons, cardiff, glamorgan CF3 0LW
16 Oct 2007 88(2)R Ad 02/10/07--------- £ si 10000@.01=100 £ ic 4308300/4308400
01 Oct 2007 88(2)R Ad 03/09/07--------- £ si 68043@.01=680 £ ic 4307620/4308300
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jun 2007 88(2)R Ad 29/05/07--------- £ si 51012@.01=510 £ ic 4307110/4307620
16 Jun 2007 88(2)R Ad 03/04/06--------- £ si 163721@.01
23 Apr 2007 88(2)R Ad 05/04/07--------- £ si 666667@.01=6666 £ ic 4300444/4307110
19 Apr 2007 363s Return made up to 01/04/07; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2007 288b Director resigned
27 Mar 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 18/01/07--------- £ si 11762@.01=117 £ ic 4297187/4297304
26 Jan 2007 88(2)R Ad 19/12/06--------- £ si 25000000@.01=250000 £ ic 4047187/4297187