DIALOG SEMICONDUCTOR LIMITED

Company number 03505161

Date	Type	Description	View / Download
23 Nov 2001	288b	Director resigned	(1 page)
22 May 2001	AA	Full group accounts made up to 31 December 2000	(34 pages)
12 Feb 2001	363a	Return made up to 05/02/01; full list of members	(9 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
11 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 2000000@.1=200000 £ ic 4206893/4406893	(2 pages)
06 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 May 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
08 Mar 2000	363s	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
22 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 3750000@.2=750000 £ ic 9097087/9847087	(2 pages)
14 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Sep 1999	123	Nc inc already adjusted 24/09/99	(1 page)
28 Sep 1999	122	S-div conve 24/09/99	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(57 pages)
16 Sep 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
19 Aug 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Aug 1999	MAR	Re-registration of Memorandum and Articles	(41 pages)
18 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)