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DYALOG LIMITED

Company number 05322189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2006 287 Registered office changed on 01/03/06 from: churchill gouse chalvey road east slough berkshire SL1 2LS
15 Apr 2005 88(2)R Ad 06/04/05--------- £ si 99@1=99 £ ic 119901/120000
15 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1199@100=119900 £ ic 1/119901
15 Apr 2005 123 Nc inc already adjusted 06/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cons shares 06/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 122 Conso 06/04/05
05 Apr 2005 287 Registered office changed on 05/04/05 from: 8-10 new fetter lane london EC4A 1RS
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
31 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Mar 2005 CERTNM Company name changed charco 1113 LIMITED\certificate issued on 24/03/05
30 Dec 2004 NEWINC Incorporation