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RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

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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)
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 288b Secretary resigned
15 May 2003 287 Registered office changed on 15/05/03 from: whitebrook park, lower cookham road, maidenhead, berkshire SL6 8YA
02 May 2003 288a New director appointed
25 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
22 Apr 2003 123 Nc inc already adjusted 31/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 225 Accounting reference date shortened from 30/11/03 to 31/03/03
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002 NEWINC Incorporation