ON SEMICONDUCTOR LIMITED

Company number 03765736

Date	Type	Description	View / Download
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/00	(1 page)
13 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 2000	88(2)R	Ad 09/05/00--------- £ si 2154371@1=2154371 £ ic 1000/2155371	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
13 Jun 2000	123	£ nc 1000/5000000 28/02/00	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: fairfax house, 69 buckingham street, aylesbury, buckinghamshire HP20 2LH	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/06/00	(6 pages)
16 Mar 2000	88(2)R	Ad 04/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
02 Mar 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	287	Registered office changed on 16/02/00 from: fairfax house, 69 buckingham street aylesbury, buckinghamshire HP20 2NF	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: jays close, viables industrial estate, basingstoke, hampshire RG22 4PD	(1 page)
13 Jul 1999	CERTNM	Company name changed semiconductor component industri es uk LIMITED\certificate issued on 13/07/99	(2 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Secretary resigned	(1 page)

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