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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)
26 Feb 2008 288b Appointment terminated secretary john lee
26 Feb 2008 288a Secretary appointed nicholas arthur warburton
18 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
14 Nov 2007 AA Full accounts made up to 31 July 2007
06 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
26 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
10 Aug 2007 88(2)R Ad 31/07/07--------- £ si 672266@.01=6722 £ ic 100517/107239
10 Aug 2007 88(2)R Ad 31/07/07--------- £ si 2350918@.01=23509 £ ic 77008/100517
10 Aug 2007 123 Nc inc already adjusted 30/07/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 30/07/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 395 Particulars of mortgage/charge
20 Jun 2007 363a Return made up to 16/06/07; full list of members
20 Jun 2007 288a New director appointed
08 Mar 2007 288b Director resigned
09 Nov 2006 88(2)R Ad 01/10/06-31/10/06 £ si 2238425@.01=22384 £ ic 54451/76835
05 Oct 2006 AA Full accounts made up to 31 July 2006
19 Jul 2006 363a Return made up to 16/06/06; full list of members
04 Jul 2006 88(2)R Ad 30/06/06--------- £ si 4625328@.01=46253 £ ic 8198/54451
04 Jul 2006 88(2)R Ad 30/06/06--------- £ si 489600@.01=4896 £ ic 3302/8198
04 Jul 2006 88(2)R Ad 30/06/06--------- £ si 109032@.01=1090 £ ic 2212/3302
04 Jul 2006 88(2)R Ad 30/06/06--------- £ si 3768@.01=37 £ ic 2175/2212
04 Jul 2006 123 Nc inc already adjusted 22/06/06