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POWER INTEGRATIONS UK LIMITED

Company number 04025031

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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)
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 18969@.01=189 £ ic 226/415
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 2664@.01=26 £ ic 200/226
06 Jan 2003 123 Nc inc already adjusted 18/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 122 S-div 02/10/02
17 Oct 2002 AA Total exemption full accounts made up to 31 July 2002
08 Oct 2002 MEM/ARTS Memorandum and Articles of Association
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 02/10/02
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2002 395 Particulars of mortgage/charge
04 Aug 2002 363s Return made up to 03/07/02; full list of members
07 May 2002 AA Full accounts made up to 31 July 2001
03 Sep 2001 287 Registered office changed on 03/09/01 from: 112 hills road, cambridge, cambridgeshire CB2 1PH
10 Jul 2001 363s Return made up to 03/07/01; full list of members
20 Nov 2000 88(2)R Ad 09/11/00--------- £ si 154@1=154 £ ic 46/200
20 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 88(2)R Ad 13/11/00--------- £ si 44@1=44 £ ic 2/46
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution