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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)
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 299,994.15
28 Apr 2010 MEM/ARTS Memorandum and Articles of Association
28 Apr 2010 MEM/ARTS Memorandum and Articles of Association
28 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re investment agreement 25/03/2010
23 Apr 2010 AP01 Appointment of Krishna Visvanathan as a director
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2010 MEM/ARTS Memorandum and Articles of Association
04 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 88(2) Ad 06/08/09\gbp si 15929262@0.01=159292.62\gbp ic 122312.02/281604.64\
13 Aug 2009 123 Nc inc already adjusted 06/08/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue shares 06/08/2009
17 Jun 2009 363a Return made up to 16/06/09; full list of members
10 Jun 2009 288a Director appointed gary pinelli
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 20/11/2008
17 Jun 2008 363a Return made up to 16/06/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Apr 2008 288b Appointment terminated director laurence garrett
28 Apr 2008 288a Director appointed ian matthew lobley
15 Apr 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated director john lee
09 Apr 2008 288a Director appointed jens christian mathiesen
09 Apr 2008 88(2) Ad 04/04/08\gbp si 1343637@0.01=13436.37\gbp ic 107239/120675.37\
09 Apr 2008 123 Nc inc already adjusted 04/04/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities