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SEMTECH EMEA LIMITED

Company number 04760596

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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 Nov 2004 88(2)R Ad 17/09/04--------- £ si 64540@.0004=25 £ ic 2130/2155
22 Nov 2004 88(2)R Ad 17/09/04--------- £ si 100000@.0004=40 £ ic 2090/2130
22 Nov 2004 88(2)R Ad 17/09/04--------- £ si 90000@.0004=36 £ ic 2054/2090
22 Nov 2004 88(2)R Ad 29/10/04--------- £ si 916260@.0004=366 £ ic 1688/2054
19 Oct 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 12/05/04; full list of members
17 May 2004 88(2)R Ad 05/03/04--------- £ si 700000@.0004=280 £ ic 1408/1688
16 Apr 2004 88(2)R Ad 31/12/03--------- £ si 3517500@.0004=1407 £ ic 1/1408
16 Apr 2004 122 S-div 31/12/03
16 Apr 2004 123 Nc inc already adjusted 31/12/03
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/03
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
17 Nov 2003 288b Secretary resigned;director resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 287 Registered office changed on 14/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
13 May 2003 288a New secretary appointed;new director appointed
13 May 2003 288b Director resigned
13 May 2003 288b Secretary resigned