DIODES ZETEX LIMITED

Company number 01378777

Date	Type	Description	View / Download
15 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
17 Jan 2006	88(2)R	Ad 20/12/05-20/12/05 £ si 30844@.5=15422 £ ic 5013069/5028491	(2 pages)
03 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 70000@.05=3500 £ ic 5009569/5013069	(2 pages)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
28 Sep 2005	88(2)R	Ad 20/09/05--------- £ si 19658@.005=98 £ ic 5009471/5009569	(2 pages)
12 Jul 2005	363s	Return made up to 20/06/05; bulk list available separately	(11 pages)
10 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(51 pages)
29 Jun 2005	88(2)R	Ad 20/06/05--------- £ si 19065@.005	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Mar 2005	88(2)R	Ad 18/03/05--------- £ si 14045@.05=702 £ ic 5008769/5009471	(2 pages)
07 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 14347@.05=717 £ ic 5008052/5008769	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 12726@.05=636 £ ic 5007416/5008052	(2 pages)
10 Sep 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	363s	Return made up to 20/06/04; bulk list available separately	(11 pages)
28 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 10467@.05=523 £ ic 5006893/5007416	(2 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(57 pages)
04 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: knaves beech estate loudwater high wycombe buckinghamshire HP10 9QZ	(1 page)