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DIGITAL UNLIMITED GROUP LTD

Company number 00210505

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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)
14 Nov 2005 88(2)R Ad 31/08/05--------- £ si 344694@.1=34469 £ ic 3677794/3712263
14 Nov 2005 88(2)R Ad 29/09/05--------- £ si 73833@.1=7383 £ ic 3670411/3677794
19 Oct 2005 169(1B) 31/08/05 £ ti 17216@.1=1722
27 Sep 2005 88(2)R Ad 31/08/05--------- £ si 89678@.1=8967 £ ic 3661444/3670411
15 Sep 2005 288c Secretary's particulars changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 30 city road, london, EC1Y 1BQ
25 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 88(2)R Ad 07/07/05--------- £ si 1595724@.1=159572 £ ic 3501872/3661444
10 Aug 2005 287 Registered office changed on 10/08/05 from: 25 city road, london, EC1Y 1BQ
10 Aug 2005 288c Secretary's particulars changed
05 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
20 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 88(2)R Ad 31/03/05--------- £ si 87826@.1=8782 £ ic 3493090/3501872
12 Apr 2005 88(2)R Ad 09/03/05--------- £ si 7048164@.1=704816 £ ic 2788274/3493090
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition by the comp 04/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 88(2)R Ad 09/03/05--------- £ si 2697439@.1=269743 £ ic 2518531/2788274
15 Feb 2005 PROSP Listing of particulars
17 Jan 2005 363s Return made up to 30/11/04; bulk list available separately