CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

Date	Type	Description	View / Download
24 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sanction share rights 03/10/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sanction share rights 03/10/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appr buyback/sanc right 03/10/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sanction share rights 03/10/03	(1 page)
23 Oct 2003	88(2)R	Ad 21/10/03--------- £ si 160853@.1=16085 £ ic 5685098/5701183	(2 pages)
22 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(4 pages)
17 Sep 2003	410(Scot)	Partic of mort/charge *	(6 pages)
09 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud & amd sos 24/07/03
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2003	363s	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
25 Jul 2003	88(2)R	Ad 25/11/02--------- £ si 300@.1=30 £ ic 5685068/5685098	(2 pages)
25 Jul 2003	88(2)R	Ad 30/05/03--------- £ si 50@.1=5 £ ic 5685063/5685068	(2 pages)
25 Jul 2003	88(2)R	Ad 11/11/02--------- £ si 3880@.1=388 £ ic 5684675/5685063	(2 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
28 Oct 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Oct 2002	BS	Balance Sheet	(11 pages)