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CML MICROSYSTEMS PLC

Company number 00944010

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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)
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 2000 AA Full group accounts made up to 31 March 2000
03 Aug 2000 88(2)R Ad 17/07/00--------- £ si 1810@.05=90 £ ic 815642/815732
16 Apr 2000 88(2)R Ad 20/03/00--------- £ si 10940@.05=547 £ ic 815095/815642
14 Apr 2000 288a New director appointed
16 Feb 2000 88(2)R Ad 27/01/00--------- £ si 321560@.05=16078 £ ic 799017/815095
16 Feb 2000 88(2)R Ad 17/01/00--------- £ si 47560@.05=2378 £ ic 796639/799017
13 Jan 2000 88(2)R Ad 02/12/99--------- £ si 13960@.05=698 £ ic 795941/796639
20 Oct 1999 287 Registered office changed on 20/10/99 from: 1 wheaton road, industrial estate east, witham, essex CM8 3UJ
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1999 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
01 Sep 1999 288b Director resigned
01 Sep 1999 AA Full group accounts made up to 31 March 1999
31 Aug 1999 363a Return made up to 15/08/99; bulk list available separately
02 Sep 1998 AA Full group accounts made up to 31 March 1998
02 Sep 1998 363s Return made up to 15/08/98; bulk list available separately
24 Nov 1997 AA Full group accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 15/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Aug 1997 88(2)R Ad 14/07/97--------- £ si 1480@.05=74 £ ic 795941/796015
07 Aug 1997 88(2)R Ad 14/07/97--------- £ si 1480@.05=74 £ ic 795867/795941
07 Aug 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Sep 1996 AA Full group accounts made up to 31 March 1996
09 Sep 1996 363s Return made up to 15/08/96; bulk list available separately
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares