INFINEON TECHNOLOGIES UK LIMITED

Company number 03782938

Date	Type	Description	View / Download
29 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	CERTNM	Company name changed shelfco (no.1689) LIMITED\certificate issued on 20/08/99	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 50 stratton street, london, W1X 6NX	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	123	£ nc 1000/5000000 11/08/99	(1 page)
18 Aug 1999	190	Location of debenture register	(1 page)
18 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
18 Aug 1999	353	Location of register of members	(1 page)
04 Jun 1999	NEWINC	Incorporation	(23 pages)