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CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

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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)
24 Nov 2005 88(2)R Ad 23/11/05-23/11/05 £ si 20000@.001=20 £ ic 117414/117434
18 Nov 2005 88(2)R Ad 17/11/05-17/11/05 £ si 10000@.001=10 £ ic 117404/117414
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
11 Nov 2005 MEM/ARTS Memorandum and Articles of Association
03 Nov 2005 88(2)R Ad 27/10/05-27/10/05 £ si 10000@.001=10 £ ic 117394/117404
02 Nov 2005 88(2)R Ad 31/10/05-31/10/05 £ si 10000@.01=100 £ ic 117294/117394
02 Nov 2005 88(2)R Ad 31/10/05-31/10/05 £ si 20000@.01=200 £ ic 117094/117294
01 Nov 2005 88(2)R Ad 27/10/05-27/10/05 £ si 60000@.01=600 £ ic 116494/117094
06 Oct 2005 88(2)R Ad 04/10/05-04/10/05 £ si 25000@.01=250 £ ic 116244/116494
22 Sep 2005 88(2)R Ad 21/09/05-21/09/05 £ si 102000@.01=1020 £ ic 115224/116244
15 Aug 2005 88(2)R Ad 12/08/05--------- £ si 200000@.001=200 £ ic 115024/115224
04 Aug 2005 88(2)R Ad 03/08/05--------- £ si 275000@.001=275 £ ic 114749/115024
11 Jul 2005 363s Return made up to 29/06/05; bulk list available separately
01 Jul 2005 88(2)R Ad 29/06/05--------- £ si 85000@.001=85 £ ic 114664/114749
28 Jun 2005 88(2)R Ad 21/06/05-24/06/05 £ si 60000@.001=60 £ ic 114604/114664
21 Jun 2005 88(2)R Ad 20/06/05--------- £ si 10000@.001=10 £ ic 114594/114604
14 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 88(2)R Ad 06/04/05-17/04/05 £ si 165000@.001=165 £ ic 114429/114594
12 Apr 2005 88(2)R Ad 24/02/05-06/04/05 £ si 2026400@.001=2026 £ ic 112403/114429
16 Feb 2005 288b Secretary resigned
07 Jan 2005 88(2)R Ad 23/11/04-08/12/04 £ si 200000@.01=2000 £ ic 110403/112403
06 Jan 2005 288a New secretary appointed