DIGITAL UNLIMITED GROUP LTD

Company number 00210505

Date	Type	Description	View / Download
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(56 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
28 Jan 2003	363s	Return made up to 30/11/02; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
17 Jan 2003	88(2)R	Ad 07/01/02--------- £ si 1583@.1=158 £ ic 1121378/1121536	(3 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(51 pages)
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
15 Jan 2002	363a	Return made up to 30/11/01; bulk list available separately	(8 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 27/11/01 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 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	395	Particulars of mortgage/charge	(9 pages)
13 Nov 2001	PROSP	Listing of particulars	(108 pages)
08 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2001	88(2)R	Ad 29/01/01--------- £ si 1614587@.1=161458 £ ic 395519/556977	(4 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(50 pages)

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