ARTESYN COMMUNICATION PRODUCTS UK LIMITED

Company number SC205009

Date	Type	Description	View / Download
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
06 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
29 Oct 2004	AA	Full accounts made up to 26 December 2003	(10 pages)
13 Oct 2004	88(3)	Particulars of contract relating to shares	(3 pages)
13 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 20726083@1=20726083 £ ic 2000000/22726083	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 01/10/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288b	Director resigned	(1 page)
28 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2003	363s	Return made up to 09/03/03; full list of members	(7 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: spiders house 8 johns place, leith edinburgh midlothian EH6 7EL	(1 page)
10 Sep 2002	AA	Full accounts made up to 28 December 2001	(13 pages)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
14 May 2002	363s	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2002	288a	New director appointed	(2 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)

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