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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)
04 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006 288a New director appointed
03 Feb 2006 88(2)R Ad 26/01/06--------- £ si 76689@.01=766 £ ic 1409/2175
03 Feb 2006 88(2)R Ad 26/01/06--------- £ si 57@.01 £ ic 1409/1409
03 Feb 2006 88(2)R Ad 26/01/06--------- £ si 60974@.01=609 £ ic 800/1409
03 Feb 2006 88(2)R Ad 26/01/06--------- £ si 39@.01 £ ic 800/800
03 Feb 2006 123 Nc inc already adjusted 25/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
31 Oct 2005 88(2)R Ad 20/10/05--------- £ si 254@.01=2 £ ic 798/800
03 Oct 2005 88(2)R Ad 25/11/04--------- £ si 400@.01
03 Oct 2005 AA Full accounts made up to 31 July 2005
26 Aug 2005 288c Director's particulars changed
24 Jun 2005 363s Return made up to 16/06/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 2005 88(2)R Ad 20/05/05--------- £ si 121@.01=1 £ ic 798/799
01 Jun 2005 88(2)R Ad 20/05/05--------- £ si 121@.01=1 £ ic 797/798
12 May 2005 288a New director appointed
16 Dec 2004 88(2)R Ad 25/11/04--------- £ si 400@.01=4 £ ic 793/797