DIODES ZETEX LIMITED

Company number 01378777

Date	Type	Description	View / Download
26 Jul 1999	363s	Return made up to 20/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
19 Jul 1999	288c	Director's particulars changed	(1 page)
19 Jul 1999	288c	Director's particulars changed	(1 page)
19 Jul 1999	288c	Secretary's particulars changed	(1 page)
02 Jul 1999	88(2)R	Ad 24/04/99--------- premium £ si 15000@.05=750 £ ic 4602998/4603748	(2 pages)
02 Jul 1999	88(2)R	Ad 18/06/99--------- premium £ si 5000@.05=250 £ ic 4602748/4602998	(2 pages)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 May 1999	AA	Full group accounts made up to 31 December 1998	(40 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(2 pages)
15 Jul 1998	363s	Return made up to 20/06/98; bulk list available separately	(11 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Apr 1998	AA	Full group accounts made up to 31 December 1997	(41 pages)
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
29 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 5000@.05=250 £ ic 4602498/4602748	(2 pages)
01 Aug 1997	363s	Return made up to 20/06/97; bulk list available separately 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
09 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 May 1997	AA	Accounts made up to 31 December 1996	(48 pages)
04 Oct 1996	353	Location of register of members	(1 page)
14 Aug 1996	288	Director's particulars changed	(1 page)