CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

Date	Type	Description	View / Download
10 Nov 2004	288a	New director appointed	(2 pages)
27 Sep 2004	88(2)R	Ad 03/08/04-13/09/04 £ si 246000@.01=2460 £ ic 107943/110403	(3 pages)
19 Jul 2004	363s	Return made up to 29/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(61 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	88(2)R	Ad 23/06/04-25/06/04 £ si 291000@.001=291 £ ic 107652/107943	(3 pages)
20 May 2004	88(2)R	Ad 30/03/04-26/04/04 £ si 1678600@.001=1678 £ ic 105974/107652	(4 pages)
02 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purch authorised 22/04/04	(3 pages)
02 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Shar opt scheme amended 22/04/04	(3 pages)
02 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Co business approved 22/04/04
02 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: lutton court, 20 bernard terrace, edinburgh, EH8 9NX	(1 page)
31 Mar 2004	88(2)R	Ad 01/03/04-24/03/04 £ si 1275000@.01=12750 £ ic 108313/121063	(3 pages)
31 Mar 2004	288b	Director resigned	(1 page)
11 Feb 2004	88(2)R	Ad 06/11/03-22/12/03 £ si 2944000@.001=2944 £ ic 105369/108313	(7 pages)
09 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Dec 2003	122	£ nc 5915000/125000 21/10/03 122 ‐
29 Dec 2003	122	£ ic 5404871/105369 21/10/03 £ sr 5299502@1=5299502	(2 pages)
11 Nov 2003	353	Location of register of members	(1 page)
27 Oct 2003	169	£ ic 5701183/5404871 21/10/03 £ sr 296312@1=296312	(1 page)
26 Oct 2003	PROSP	Listing of particulars	(123 pages)
24 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 21/10/03