TEXAS INSTRUMENTS LIMITED

Company number 00574102

Date	Type	Description	View / Download
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2001	123	£ nc 40000/42000 29/12/00	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
15 Dec 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
31 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
17 Apr 1998	363s	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
06 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	363s	Return made up to 18/04/97; no change of members	(4 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: wellington house 61-73 staines road west sunbury on thames middlesex TW16 7AH	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
11 Aug 1996	363s	Return made up to 18/04/96; full list of members	(6 pages)
11 Aug 1996	288	New director appointed	(2 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
15 May 1995	363s	Return made up to 18/04/95; no change of members 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
22 Mar 1995	288	New secretary appointed	(2 pages)
30 Jan 1995	287	Registered office changed on 30/01/95 from: manton lane bedford MK41 7PA 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
30 Jan 1995	288	New director appointed 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
30 Jan 1995	288	Director's particulars changed 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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