Cirrus Logic International (UK) Ltd was setup in 1984, it has a status of "Active". We do not know the number of employees at this business. There are 12 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAREY, John | 20 November 1998 | 28 March 2008 | 1 |
| CAUBLE, Ky Lane | 22 August 2014 | 23 January 2015 | 1 |
| GERMIES, Jurgen | 24 June 2003 | 24 March 2004 | 1 |
| HATTERSLEY, Neil Graham | 16 October 1992 | 31 December 1999 | 1 |
| MCPATE, John | 20 April 1990 | 30 November 1999 | 1 |
| REID, James Robert Craig | N/A | 24 August 2006 | 1 |
| SHRIGLEY, David Allen | 27 November 2006 | 31 December 2008 | 1 |
| SMITH, James Boyd | N/A | 13 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Gregory Scott | 07 October 2016 | - | 1 |
| GOLDSMITH, Jill Louise | 16 May 2008 | 07 October 2016 | 1 |
| MURDOCH, Fiona Kathryn | 01 January 2005 | 12 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2018 | |
| PSC07 - N/A | 05 July 2018 | |
| PSC02 - N/A | 25 June 2018 | |
| EH04 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CH01 - Change of particulars for director | 20 May 2018 | |
| PSC02 - N/A | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| AD01 - Change of registered office address | 15 February 2017 | |
| AP03 - Appointment of secretary | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 17 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| RESOLUTIONS - N/A | 01 April 2016 | |
| SH01 - Return of Allotment of shares | 01 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AD04 - Change of location of company records to the registered office | 10 March 2015 | |
| AA01 - Change of accounting reference date | 10 March 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| CERTNM - Change of name certificate | 27 November 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| MISC - Miscellaneous document | 17 September 2014 | |
| MR04 - N/A | 10 September 2014 | |
| RESOLUTIONS - N/A | 08 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| AUD - Auditor's letter of resignation | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 21 August 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 21 August 2014 | |
| SH19 - Statement of capital | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 20 August 2014 | |
| SH01 - Return of Allotment of shares | 12 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| MEM/ARTS - N/A | 23 June 2014 | |
| SH01 - Return of Allotment of shares | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 21 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| AUD - Auditor's letter of resignation | 04 April 2014 | |
| AUD - Auditor's letter of resignation | 04 April 2014 | |
| 466(Scot) - N/A | 08 February 2014 | |
| 466(Scot) - N/A | 08 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 24 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 22 August 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| RESOLUTIONS - N/A | 01 May 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 24 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 13 March 2013 | |
| SH01 - Return of Allotment of shares | 13 March 2013 | |
| SH01 - Return of Allotment of shares | 19 December 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| SH01 - Return of Allotment of shares | 19 November 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| SH01 - Return of Allotment of shares | 01 November 2012 | |
| SH01 - Return of Allotment of shares | 11 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 08 August 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 13 July 2012 | |
| SH01 - Return of Allotment of shares | 28 June 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 04 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 22 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| SH01 - Return of Allotment of shares | 05 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 20 June 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| SH01 - Return of Allotment of shares | 20 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| RESOLUTIONS - N/A | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 01 December 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 06 October 2010 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| RESOLUTIONS - N/A | 27 May 2010 | |
| CC04 - Statement of companies objects | 27 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 353a - Register of members in non-legible form | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 169 - Return by a company purchasing its own shares | 18 December 2008 | |
| 169 - Return by a company purchasing its own shares | 09 December 2008 | |
| 169 - Return by a company purchasing its own shares | 09 December 2008 | |
| 169 - Return by a company purchasing its own shares | 08 December 2008 | |
| 169 - Return by a company purchasing its own shares | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 169 - Return by a company purchasing its own shares | 07 November 2008 | |
| 169 - Return by a company purchasing its own shares | 07 November 2008 | |
| 169 - Return by a company purchasing its own shares | 07 November 2008 | |
| 169 - Return by a company purchasing its own shares | 29 October 2008 | |
| 169 - Return by a company purchasing its own shares | 22 October 2008 | |
| 169 - Return by a company purchasing its own shares | 22 October 2008 | |
| 169 - Return by a company purchasing its own shares | 20 October 2008 | |
| 169 - Return by a company purchasing its own shares | 17 October 2008 | |
| 169 - Return by a company purchasing its own shares | 14 October 2008 | |
| 169 - Return by a company purchasing its own shares | 09 October 2008 | |
| 169 - Return by a company purchasing its own shares | 01 October 2008 | |
| 169 - Return by a company purchasing its own shares | 01 October 2008 | |
| 169 - Return by a company purchasing its own shares | 23 September 2008 | |
| 169 - Return by a company purchasing its own shares | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 169 - Return by a company purchasing its own shares | 09 September 2008 | |
| 169 - Return by a company purchasing its own shares | 04 September 2008 | |
| 169 - Return by a company purchasing its own shares | 02 September 2008 | |
| 169 - Return by a company purchasing its own shares | 02 September 2008 | |
| 169 - Return by a company purchasing its own shares | 02 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 363s - Annual Return | 22 July 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| RESOLUTIONS - N/A | 12 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
| 123 - Notice of increase in nominal capital | 02 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| MEM/ARTS - N/A | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| 419a(Scot) - N/A | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| MEM/ARTS - N/A | 14 November 2005 | |
| MEM/ARTS - N/A | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| RESOLUTIONS - N/A | 02 May 2004 | |
| RESOLUTIONS - N/A | 02 May 2004 | |
| RESOLUTIONS - N/A | 02 May 2004 | |
| RESOLUTIONS - N/A | 02 May 2004 | |
| RESOLUTIONS - N/A | 02 May 2004 | |
| 287 - Change in situation or address of Registered Office | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
| MEM/ARTS - N/A | 09 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2003 | |
| 353 - Register of members | 11 November 2003 | |
| 169 - Return by a company purchasing its own shares | 27 October 2003 | |
| PROSP - Prospectus | 26 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| MEM/ARTS - N/A | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 410(Scot) - N/A | 17 September 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| MEM/ARTS - N/A | 09 August 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| CERT5 - Re-registration of a company from private to public | 28 October 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 2002 | |
| BS - Balance sheet | 28 October 2002 | |
| AUDR - Auditor's report | 28 October 2002 | |
| AUDS - Auditor's statement | 28 October 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 October 2002 | |
| AUD - Auditor's letter of resignation | 04 October 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| OC - Order of Court | 14 June 2002 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 14 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 169 - Return by a company purchasing its own shares | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| MEM/ARTS - N/A | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| 123 - Notice of increase in nominal capital | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| 123 - Notice of increase in nominal capital | 17 August 2001 | |
| MEM/ARTS - N/A | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| MEM/ARTS - N/A | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| MEM/ARTS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| 123 - Notice of increase in nominal capital | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| RESOLUTIONS - N/A | 12 August 1999 | |
| MEM/ARTS - N/A | 12 August 1999 | |
| 123 - Notice of increase in nominal capital | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 1999 | |
| 363a - Annual Return | 08 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| RESOLUTIONS - N/A | 27 August 1998 | |
| MEM/ARTS - N/A | 27 August 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| RESOLUTIONS - N/A | 20 October 1997 | |
| RESOLUTIONS - N/A | 20 October 1997 | |
| RESOLUTIONS - N/A | 20 October 1997 | |
| MEM/ARTS - N/A | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 288 - N/A | 24 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| 123 - Notice of increase in nominal capital | 05 February 1996 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 10 October 1995 | |
| OC - Order of Court | 09 October 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| 288 - N/A | 05 May 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
| 123 - Notice of increase in nominal capital | 06 January 1994 | |
| MEM/ARTS - N/A | 06 January 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 30 October 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363a - Annual Return | 03 September 1991 | |
| 288 - N/A | 28 October 1990 | |
| 288 - N/A | 28 October 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 288 - N/A | 06 June 1990 | |
| 363 - Annual Return | 13 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 410(Scot) - N/A | 26 September 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 288 - N/A | 25 September 1987 | |
| 363 - Annual Return | 17 July 1987 | |
| 363(C) - N/A | 14 July 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| AA - Annual Accounts | 10 July 1987 | |
| 287 - Change in situation or address of Registered Office | 30 January 1987 | |
| 288 - N/A | 16 January 1987 | |
| 288 - N/A | 16 January 1987 | |
| 288 - N/A | 16 January 1987 | |
| 363 - Annual Return | 28 May 1986 | |
| AA - Annual Accounts | 11 April 1986 | |
| CERTNM - Change of name certificate | 05 November 1984 | |
| NEWINC - New incorporation documents | 26 September 1984 | |
| MISC - Miscellaneous document | 26 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
| Standard security | 09 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 September 1988 | Fully Satisfied |
N/A |
