DIALOG SEMICONDUCTOR LIMITED

Company number 03505161

Date	Type	Description	View / Download
18 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
18 Aug 1999	BS	Balance Sheet	(1 page)
18 Aug 1999	AUDS	Auditor's statement	(1 page)
18 Aug 1999	AUDR	Auditor's report	(1 page)
10 Mar 1999	363a	Return made up to 05/02/99; full list of members	(14 pages)
09 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(44 pages)
24 Apr 1998	SA	Statement of affairs	(54 pages)
24 Apr 1998	88(2)P	Ad 26/03/98--------- £ si 656819@1=656819 £ ic 8440268/9097087	(3 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 8440266@1=8440266 £ ic 2/8440268	(2 pages)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1998	123	£ nc 1000/9481186 26/03/98	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(46 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(3 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)