DIGITAL IP LIMITED

Company number 02868515

Date	Type	Description	View / Download
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
09 Nov 1998	363s	Return made up to 03/11/98; full list of members	(6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
10 Jun 1998	288a	New director appointed 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 Jun 1998	288a	New director appointed 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
26 May 1998	288b	Director resigned	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
13 Nov 1997	363s	Return made up to 03/11/97; full list of members	(6 pages)
12 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1997	225	Accounting reference date shortened from 31/08/97 to 31/05/97	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	88(2)R	Ad 01/06/97--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Jul 1997	123	£ nc 100/25000 01/06/97	(1 page)
15 Jan 1997	CERTNM	Company name changed digital exchange southern limite d\certificate issued on 16/01/97	(2 pages)
22 Nov 1996	AA	Accounts for a dormant company made up to 31 August 1996	(3 pages)
05 Nov 1996	363s	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 05/11/96	(6 pages)