PNI DIGITAL MEDIA EUROPE LIMITED

Company number 02626037

Date	Type	Description	View / Download
14 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	88(2)R	Ad 13/06/00--------- £ si 51665@1	(4 pages)
15 Aug 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
14 Feb 2000	CERTNM	Company name changed nba quality systems LIMITED\certificate issued on 15/02/00	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ	(1 page)
03 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 60000@1	(2 pages)
03 Aug 1999	123	Nc inc already adjusted 29/06/99	(1 page)
03 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	363s	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
01 Sep 1998	88(2)R	Ad 21/07/98--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
24 Jul 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Secretary resigned	(1 page)

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