TEXAS INSTRUMENTS LIMITED

Company number 00574102

Date	Type	Description	View / Download
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
04 Jul 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Feb 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
12 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
08 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Oct 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
16 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 2001	88(2)R	Ad 29/12/00--------- £ si 1237@1=1237 £ ic 40000/41237	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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