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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 10/02/04
02 Mar 2004 88(2)R Ad 03/02/04--------- £ si 15000@.05=750 £ ic 738048/738798
02 Mar 2004 88(2)R Ad 04/02/04--------- £ si 41000@.05=2050 £ ic 735998/738048
26 Feb 2004 88(2)R Ad 28/01/04--------- £ si 1870@.05=93 £ ic 735905/735998
26 Sep 2003 88(2)R Ad 09/09/03--------- £ si 97539@.05=4876 £ ic 731029/735905
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Max 2191500 sec 163 30/07/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 15/08/03; bulk list available separately
07 Jul 2003 395 Particulars of mortgage/charge
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2002 363s Return made up to 15/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
28 Jun 2002 88(2)R Ad 30/05/02--------- £ si 2546@.05=127 £ ic 730901/731028
12 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
26 Sep 2001 88(2)R Ad 07/09/01--------- £ si 4000@.05=200 £ ic 730701/730901
31 Aug 2001 363s Return made up to 15/08/01; bulk list available separately
13 Jul 2001 88(2)R Ad 05/06/01--------- £ si 4000@.05=200 £ ic 830501/830701
24 Apr 2001 88(2)R Ad 26/03/01--------- £ si 2000@.05=100 £ ic 830401/830501
11 Oct 2000 363s Return made up to 15/08/00; bulk list available separately
26 Sep 2000 88(2)R Ad 04/09/00--------- £ si 293381@.05=14669 £ ic 815732/830401