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XILINX TECHNOLOGY LTD

Company number 04441386

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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)
18 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
18 Jun 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 395 Particulars of mortgage/charge
05 May 2004 288a New director appointed
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share movements 21/11/03
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New director appointed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 26/09/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 88(2)R Ad 15/07/03--------- £ si 50000@.01=500 £ ic 10000/10500
25 Oct 2003 122 S-div 26/09/03
16 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
07 Jul 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
23 Jun 2003 363s Return made up to 17/05/03; full list of members
22 Apr 2003 287 Registered office changed on 22/04/03 from: saint philips house saint philips place birmingham B3 2PP
15 Apr 2003 CERTNM Company name changed cambridge internetworking limite d\certificate issued on 15/04/03
09 Dec 2002 88(2)R Ad 27/11/02--------- £ si 40000@.01=400 £ ic 9599/9999
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 88(2)R Ad 25/11/02--------- £ si 19333@.01=193 £ ic 9406/9599
22 Oct 2002 88(2)R Ad 14/10/02--------- £ si 7333@.01=73 £ ic 9333/9406