AAVID THERMALLOY UK LTD

Company number 03859614

Date	Type	Description	View / Download
28 Oct 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 2000000@1=2000000 £ ic 3141890/5141890	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2004	363a	Return made up to 12/10/04; full list of members	(6 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
01 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
24 Oct 2003	363a	Return made up to 12/10/03; full list of members	(7 pages)
31 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2003	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
12 May 2003	363a	Return made up to 12/10/02; full list of members; amend	(7 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
08 Nov 2002	363a	Return made up to 12/10/02; full list of members	(7 pages)
16 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
20 Aug 2002	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(16 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Jul 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	SA	Statement of affairs	(2 pages)
28 Jun 2002	88(2)R	Ad 02/02/00--------- £ si 100@1	(2 pages)