AAVID THERMALLOY UK LTD

Company number 03859614

Date	Type	Description	View / Download
13 Jun 2002	88(2)R	Ad 02/02/00--------- £ si 3141690@1	(2 pages)
13 Jun 2002	122	Conve 09/05/02	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 09/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Apr 2002	353	Location of register of members	(1 page)
28 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01	(6 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: 10 norwich street london EC4A 1BD	(1 page)
14 May 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
09 May 2001	CERTNM	Company name changed aavid thermal products uk holdin gs LIMITED\certificate issued on 09/05/01	(2 pages)
13 Feb 2001	363a	Return made up to 12/10/00; full list of members	(6 pages)
13 Feb 2001	288b	Director resigned	(1 page)
10 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2001	123	Nc inc already adjusted 02/02/00	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	88(2)R	Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Oct 1999	NEWINC	Incorporation	(17 pages)