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SCREEN DIGEST LIMITED

Company number 03173738

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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)
10 Nov 2003 288a New director appointed
23 Oct 2003 AA
15 Jul 2003 363s Return made up to 15/03/03; full list of members
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
10 Mar 2003 123 Nc inc already adjusted 28/02/03
10 Mar 2003 88(2)R Ad 28/02/03--------- £ si 8355@.01=83 £ ic 1313/1396
10 Mar 2003 88(2)R Ad 28/02/03--------- £ si 31333@.01=313 £ ic 1000/1313
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 28/02/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 AA
03 May 2002 363s Return made up to 15/03/02; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 15/03/01; full list of members
20 Mar 2001 395 Particulars of mortgage/charge
23 Oct 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
07 Feb 2000 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 88(2)R Ad 03/11/99--------- £ si 1010@.01=10 £ ic 1000/1010