RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

Date	Type	Description	View / Download
24 Apr 2006	288b	Director resigned	(1 page)
29 Dec 2005	363s	Return made up to 11/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
02 Aug 2005	353	Location of register of members	(1 page)
02 Aug 2005	288a	New secretary appointed	(2 pages)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
01 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
26 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
22 Nov 2004	363a	Return made up to 11/11/04; full list of members	(7 pages)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288a	New director appointed	(1 page)
17 Nov 2003	363a	Return made up to 11/11/03; full list of members	(8 pages)
17 Nov 2003	190	Location of debenture register	(1 page)
17 Nov 2003	353	Location of register of members	(1 page)
14 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
26 Jul 2003	SA	Statement of affairs	(26 pages)
26 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 20999999@1=20999999 £ ic 11920002/32920001	(2 pages)
19 Jun 2003	AUD	Auditor's resignation	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
22 May 2003	88(2)R	Ad 11/04/03--------- £ si 11920000@1=11920000 £ ic 2/11920002	(2 pages)
22 May 2003	123	Nc inc already adjusted 11/04/03	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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