- Company Overview for DGI INTERNATIONAL LIMITED (01483124)
- Filing history for DGI INTERNATIONAL LIMITED (01483124)
- People for DGI INTERNATIONAL LIMITED (01483124)
- More for DGI INTERNATIONAL LIMITED (01483124)
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) |
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13 Mar 2003 | AUD | Auditor's resignation | |
13 Nov 2002 | 288b | Secretary resigned | |
13 Nov 2002 | 288a | New secretary appointed | |
04 Nov 2002 | AA | Full accounts made up to 31 March 2002 | |
31 Oct 2002 | 288a | New director appointed | |
18 Oct 2002 | 363a | Return made up to 20/09/02; full list of members | |
16 Oct 2002 | 288b | Director resigned | |
04 Jul 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Jul 2002 | MAR | Re-registration of Memorandum and Articles | |
04 Jul 2002 | 53 | Application for reregistration from PLC to private | |
04 Jul 2002 | RESOLUTIONS |
Resolutions
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18 Apr 2002 | 288a | New secretary appointed | |
18 Apr 2002 | 288a | New director appointed | |
18 Apr 2002 | 288b | Director resigned | |
18 Apr 2002 | 288b | Secretary resigned | |
25 Feb 2002 | 288b | Director resigned | |
02 Nov 2001 | AA | Full accounts made up to 31 March 2001 | |
15 Oct 2001 | 363a | Return made up to 20/09/01; full list of members | |
06 Nov 2000 | 288a | New director appointed | |
06 Nov 2000 | 288a | New director appointed | |
30 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
17 Oct 2000 | 363a | Return made up to 20/09/00; full list of members | |
17 Oct 2000 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Feb 2000 | 288a | New secretary appointed | |
24 Jan 2000 | 363a | Return made up to 11/01/00; no change of members |