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AAVID THERMALLOY UK LTD

Company number 03859614

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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)
20 Mar 2007 AA Full accounts made up to 31 December 2005
22 Nov 2006 288c Secretary's particulars changed
25 Oct 2006 363a Return made up to 12/10/06; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 12/10/05; full list of members
28 Oct 2005 288c Director's particulars changed
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2000000@1=2000000 £ ic 3141890/5141890
07 Jan 2005 123 Nc inc already adjusted 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 363a Return made up to 12/10/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2003 363a Return made up to 12/10/03; full list of members
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 AA Group of companies' accounts made up to 31 December 2001
12 May 2003 363a Return made up to 12/10/02; full list of members; amend
23 Apr 2003 288a New director appointed
08 Nov 2002 363a Return made up to 12/10/02; full list of members
16 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
20 Aug 2002 AA Group of companies' accounts made up to 31 December 2000