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INFINEON TECHNOLOGIES UK LIMITED

Company number 03782938

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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)
08 Jul 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Mar 2003 AA Full accounts made up to 30 September 2002
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
04 Oct 2002 287 Registered office changed on 04/10/02 from: siemens house, oldbury, bracknell, berkshire RG12 8FZ
05 Aug 2002 363a Return made up to 04/06/02; full list of members
05 Aug 2002 288c Director's particulars changed
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2001 AA Full accounts made up to 30 September 2001
06 Dec 2001 288b Director resigned
30 Oct 2001 288a New director appointed
28 Sep 2001 288a New director appointed
05 Sep 2001 288b Director resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
14 Jun 2001 363a Return made up to 04/06/01; no change of members
04 Apr 2001 AA Full accounts made up to 30 September 2000
07 Nov 2000 288a New director appointed
09 Oct 2000 288b Director resigned
26 Sep 2000 288b Director resigned
19 Jun 2000 363a Return made up to 04/06/00; full list of members
29 Oct 1999 88(2)R Ad 01/10/99--------- £ si 500000@1=500000 £ ic 1/500001