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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)
02 Sep 2008 169 Gbp ic 118134.5/118084.5\18/08/08\gbp sr 50000@0.001=50\
01 Sep 2008 169 Gbp ic 118229/118134.5\15/08/08\gbp sr 94500@0.001=94.5\
01 Sep 2008 169 Gbp ic 118329/118229\12/08/08\gbp sr 100000@0.001=100\
13 Aug 2008 88(2) Ad 08/08/08\gbp si 10000@0.001=10\gbp ic 118319/118329\
07 Aug 2008 288c Director's change of particulars / david shrigley / 02/08/2008
06 Aug 2008 88(2) Ad 31/07/08\gbp si 5000@0.001=5\gbp ic 118314/118319\
22 Jul 2008 363s Return made up to 29/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to make market purchases 04/06/2008
23 May 2008 88(2) Ad 16/05/08\gbp si 10000@0.001=10\gbp ic 129349/129359\
20 May 2008 288a Secretary appointed jill lousie goldsmith
20 May 2008 288b Appointment terminated secretary mark cubitt
16 May 2008 88(2) Ad 09/05/08-12/05/08\gbp si 10000@0.001=10\gbp ic 129339/129349\
07 May 2008 AA Group of companies' accounts made up to 30 December 2007
07 Apr 2008 288b Appointment terminated director john carey
19 Mar 2008 288b Appointment terminated director john urwin
07 Mar 2008 88(2) Ad 29/02/08\gbp si 18000@0.001=18\gbp ic 129321/129339\
17 Jan 2008 288a New director appointed
07 Jan 2008 88(2)R Ad 18/12/07--------- £ si 1313@.001=1 £ ic 129320/129321
07 Jan 2008 88(2)R Ad 21/12/07-24/12/07 £ si 2063@.001=2 £ ic 129318/129320
12 Dec 2007 88(2)R Ad 03/12/07--------- £ si 13333@.001=13 £ ic 129305/129318
15 Nov 2007 88(2)R Ad 09/11/07--------- £ si 6251@.001=6 £ ic 129299/129305
15 Nov 2007 88(2)R Ad 05/11/07--------- £ si 5834@.001=5 £ ic 129294/129299
08 Nov 2007 88(2)R Ad 02/11/07-05/11/07 £ si 73472@.001=73 £ ic 129221/129294
08 Nov 2007 88(2)R Ad 01/11/07-01/11/07 £ si 1625@.001=1 £ ic 129220/129221