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BROADCOM EUROPE LIMITED

Company number 04085571

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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)
21 Apr 2004 122 Conve 30/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 123 £ nc 1072830/1370995 30/03/04
28 Jan 2004 395 Particulars of mortgage/charge
05 Nov 2003 88(2)R Ad 22/10/03--------- £ si 233720@.75=175290 £ ic 761424/936714
30 Oct 2003 363s Return made up to 06/10/03; change of members
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288b Secretary resigned
17 Jul 2003 287 Registered office changed on 17/07/03 from: c/o cambridge consultants science park, milton road cambridge cambridgeshire CB4 0DW
08 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288a New director appointed
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 88(2)R Ad 13/05/03--------- £ si 467438@.75=350578 £ si 20506@.1=2050 £ ic 335808/688437
03 Jun 2003 122 Conve 21/05/03
03 Jun 2003 123 £ nc 536963/1072830 09/05/03
24 May 2003 169 £ ic 353808/335808 13/05/03 £ sr 180000@.1=18000
10 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 288b Director resigned