CML MICROSYSTEMS PLC

Company number 00944010

Date	Type	Description	View / Download
12 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(105 pages)
14 Jun 1996	288	New director appointed	(2 pages)
28 Apr 1996	169	£ ic 930596/887866 01/12/95 £ sr 854600@.05=42730	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Sep 1995	AA	Full group accounts made up to 31 March 1995	(28 pages)
27 Sep 1995	363s	Return made up to 15/08/95; bulk list available separately	(6 pages)
25 Sep 1995	353a	Location of register of members (non legible)	(1 page)
20 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Sep 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
07 Mar 1995	88(2)R	Ad 08/11/94--------- £ si 121462@.05=6073 £ ic 924523/930596	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(125 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
12 Sep 1994	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
12 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Sep 1994	AA	Full group accounts made up to 31 March 1994	(26 pages)
08 Sep 1994	363s	Return made up to 15/08/94; bulk list available separately 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
18 Aug 1994	169	£ ic 944523/924523 27/06/94 £ sr 400000@.05=20000 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
18 May 1994	88(2)R	Ad 06/04/94--------- £ si 1780@.05=89 £ ic 944434/944523 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
18 May 1994	88(2)R	Ad 07/04/94--------- £ si 1220@.05=61 £ ic 944373/944434 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 May 1994	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
11 Mar 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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