CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

Date	Type	Description	View / Download
28 Oct 2002	AUDR	Auditor's report	(1 page)
28 Oct 2002	AUDS	Auditor's statement	(1 page)
28 Oct 2002	MAR	Re-registration of Memorandum and Articles	(42 pages)
28 Oct 2002	43(3)	Application for reregistration from private to PLC	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2002	AUD	Auditor's resignation	(1 page)
18 Jul 2002	363s	Return made up to 29/06/02; full list of members	(19 pages)
17 Jul 2002	88(2)R	Ad 14/01/01-10/01/02 £ si 3500@.1	(2 pages)
14 Jun 2002	OC	Reduction of share premium acct	(3 pages)
14 Jun 2002	CERT19	Certificate of reduction of share premium	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 17/04/02	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	169	£ ic 5689361/5684326 12/11/01 £ sr 50357@.1=5035	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
15 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
15 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 5318496@1=5318496 £ ic 370865/5689361	(4 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Variation or abrogation 12/11/01	(3 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)