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BROADCOM EUROPE LIMITED

Company number 04085571

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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)
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors' conflicts 17/12/2008
03 Nov 2008 363a Return made up to 06/10/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 288b Appointment terminate, director and secretary david alexander dull logged form
30 Jun 2008 288a Director and secretary appointed cary j a berger
05 Nov 2007 363a Return made up to 06/10/07; full list of members
05 Nov 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
02 May 2007 AA Full accounts made up to 31 December 2005
09 Jan 2007 288a New director appointed
11 Nov 2006 363a Return made up to 06/10/06; full list of members
16 Oct 2006 288b Director resigned
14 Feb 2006 AA Full accounts made up to 31 December 2004
15 Nov 2005 363a Return made up to 06/10/05; full list of members
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jul 2005 122 Conso s-div 20/05/05
11 Jul 2005 123 Nc inc already adjusted 20/05/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association