DIALOG SEMICONDUCTOR LIMITED

Company number 03505161

Date	Type	Description	View / Download
19 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 414,165.8	(3 pages)
27 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 349,104.8	(3 pages)
23 May 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 309,104.8	(3 pages)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The barclays agreement 04/05/2017 RES10 ‐ Resolution of allotment of securities	(5 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(168 pages)
08 May 2017	TM01	Termination of appointment of Russell James Shaw as a director on 4 May 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 8,086,595.5	(3 pages)
16 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 244,104.8	(3 pages)
28 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 205,563.1	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
23 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 146,359.2	(3 pages)
02 Dec 2016	AP01	Appointment of Ms Mary Chan as a director on 1 December 2016	(2 pages)
01 Nov 2016	SH03	Purchase of own shares.	(3 pages)
13 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 99,000	(3 pages)
23 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 59,000	(3 pages)
01 Jul 2016	AP01	Appointment of Mr Nicholas Jeffery as a director on 1 July 2016	(2 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(167 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The barclays agreement 28/04/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2016	AR01	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-03-09 GBP 7,786,595.5	(21 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement and plan of merger co business 19/11/2015	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(168 pages)
03 Jun 2015	TM01	Termination of appointment of John Phillips Mcmonigall as a director on 30 April 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Peter Weber as a director on 30 April 2015	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 USD 7,786,595.50	(4 pages)