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NEXPERIA UK LTD.

Company number 05814335

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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)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 22 pages (22 pages)
27 Dec 2008	288a	Director and secretary appointed mark ayrton	View PDF Director and secretary appointed mark ayrton - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288b	Appointment terminated director michael gallagher	View PDF Appointment terminated director michael gallagher - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated secretary michael gallagher	View PDF Appointment terminated secretary michael gallagher - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 46 pages (46 pages)
18 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	288a	Director appointed barry albert dennington	View PDF Director appointed barry albert dennington - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	288b	Appointment terminated director gary munro	View PDF Appointment terminated director gary munro - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 18 pages (18 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 43 pages (43 pages)
18 Jul 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	CERTNM	Company name changed philips semiconductors uk limite d\certificate issued on 28/12/06	View PDF Company name changed philips semiconductors uk limite d\certificate issued on 28/12/06 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 47 pages (47 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 24 pages (24 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 48 pages (48 pages)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Nov 2006	88(2)R	Ad 15/11/06--------- eur si 43000000@1=43000000 eur ic 0/43000000	View PDF Ad 15/11/06--------- eur si 43000000@1=43000000 eur ic 0/43000000 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	123	Nc inc already adjusted 15/11/06	View PDF Nc inc already adjusted 15/11/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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NEXPERIA UK LTD.

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