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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)
17 May 2001 123 Nc inc already adjusted 23/04/01
17 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 6 23/04/01
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17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 88(2)R Ad 20/03/01--------- £ si 151190@.1=15119 £ ic 1/15120
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Invest agreement 23/04/01
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 123 Nc inc already adjusted 20/03/01
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 122 S-div 20/03/01
30 Mar 2001 287 Registered office changed on 30/03/01 from: abbots house abbey street reading berkshire RG1 3BD
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 CERTNM Company name changed gac no. 247 LIMITED\certificate issued on 01/12/00
06 Oct 2000 NEWINC Incorporation