AVAGO TECHNOLOGIES UK LIMITED

Company number 05578782

Date	Type	Description	View / Download
18 Dec 2006	363s	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
19 May 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
07 Feb 2006	88(2)R	Ad 01/12/05-01/12/05 £ si 999@1=999 £ ic 1/1000
16 Dec 2005	395	Particulars of mortgage/charge	(22 pages)
13 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 21/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2005	288a	New director appointed	(1 page)
03 Oct 2005	288a	New director appointed	(1 page)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(1 page)