CML MICROSYSTEMS PLC

Company number 00944010

Date	Type	Description	View / Download
24 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(47 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re transfer of shares 22/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Sep 2009	363a	Return made up to 15/08/09; change of members	(12 pages)
07 Sep 2009	353a	Location of register of members (non legible)	(1 page)
07 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(48 pages)
15 Jul 2009	288c	Director and secretary's change of particulars / nigel clark / 26/06/2009	(1 page)
22 Jan 2009	353a	Location of register of members (non legible)	(1 page)
05 Nov 2008	363s	Return made up to 15/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(9 pages)
29 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(48 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
27 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Make mrk purshases 01/08/07
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Aug 2007	363s	Return made up to 15/08/07; bulk list available separately	(9 pages)
24 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(44 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2006	363s	Return made up to 15/08/06; bulk list available separately	(9 pages)