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POWERVR TECHNOLOGIES LIMITED

Company number 03772066

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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)
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2001 AA Accounts made up to 31 March 2000
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
24 May 2000 363s Return made up to 17/05/00; full list of members
15 May 2000 CERTNM Company name changed powervr LIMITED\certificate issued on 16/05/00
07 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
31 Aug 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
31 Aug 1999 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Aug 1999 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1999 288a New secretary appointed;new director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288b Secretary resigned;director resigned
03 Jun 1999 288b Director resigned
17 May 1999 NEWINC Incorporation