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ERICSSON LIMITED

Company number 00942215

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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)
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1992 123 £ nc 50000000/100000000 09/12/92
18 Dec 1992 288 New director appointed
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31 Oct 1992 AA Full accounts made up to 31 December 1991
31 Oct 1992 363s Return made up to 10/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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09 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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09 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1992 88(2) Ad 20/12/91--------- £ si 15000000@1=15000000 £ ic 30600000/45600000
31 Oct 1991 AA Full accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 10/10/91; no change of members
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26 Mar 1991 288 New director appointed
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25 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 10/10/90; full list of members
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08 Oct 1990 288 New director appointed
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08 Jun 1990 288 Director resigned;new director appointed
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08 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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08 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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04 Jan 1990 AA Full accounts made up to 31 March 1989
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04 Jan 1990 363 Return made up to 12/12/89; full list of members
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18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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