PLX TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR. ANTHONY EDWARD MASLOWSKI |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAUN |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHIPPLE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ARTHUR WHIPPLE |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR. ANTHONY EDWARD MASLOWSKI |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRK RUAN / 01/06/2014 |
| 18/06/1418 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY RALPH SCHMITT |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR ARTHUR OWEN WHIPPLE |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR DAVID KIRK RUAN |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR DAVID KIRK RUAN |
| 18/06/1318 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | SECTION 519 |
| 15/08/1215 August 2012 | SECRETARY APPOINTED RALPH SCHMITT |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HARTLEY |
| 31/05/1231 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOUT |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR JOHN PAUL HARTLEY |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | COMPANY NAME CHANGED OXFORD SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES VIGGO TOUT / 05/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECTION 519 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR ARTHUR OWEN WHIPPLE |
| 24/07/0924 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SCHROEDER |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK BADDELEY |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEYED ORAEE-MIRZAMANI |
| 28/11/0828 November 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED WILLIAM JOHN SCHROEDER |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 3 WORCESTER STREET OXFORD OX1 2PZ |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | S366A DISP HOLDING AGM 18/03/04 |
| 19/02/0419 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 17/10/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | � NC 140000/202314 17/10 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 13/12/01 |
| 18/12/0118 December 2001 | � NC 100000/140000 13/12 |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | � IC 100000/97000 28/07/99 � SR 3000@1=3000 |
| 09/08/999 August 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 04/08/994 August 1999 | S-DIV 28/07/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/07/9312 July 1993 | 06/07/93 FULL LIST NOF |
| 28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | ALTER MEM AND ARTS 22/01/93 |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 22/01/93 |
| 11/02/9311 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/921 December 1992 | COMPANY NAME CHANGED OXFORD SEMI-CONDUCTOR LIMITED CERTIFICATE ISSUED ON 02/12/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: G OFFICE CHANGED 30/07/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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