SCREEN DIGEST LIMITED

Company number 03173738

Date	Type	Description	View / Download
22 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1999	123	£ nc 1000/2000 03/11/99	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
07 May 1999	363s	Return made up to 15/03/99; no change of members	(5 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
09 Jul 1998	287	Registered office changed on 09/07/98 from: 26/28 bartholomew square london EC1V 3QA	(1 page)
19 Mar 1998	363s	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
16 Oct 1997	CERTNM	Company name changed mutanderis (247) LIMITED\certificate issued on 17/10/97	(2 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 5TH floor, carmelite 50 victoria embankment london EC4Y 0LS	(1 page)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Jun 1997	363s	Return made up to 15/03/97; full list of members	(6 pages)
28 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 37775@.01=377 £ ic 621/998	(2 pages)
30 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 2750@.01=27 £ ic 594/621	(2 pages)
30 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 59375@.01=593 £ ic 1/594	(2 pages)
30 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
30 Jul 1996	288	New director appointed	(1 page)
30 Jul 1996	288	Secretary resigned	(2 pages)
30 Jul 1996	288	Director resigned	(3 pages)
30 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jul 1996	395	Particulars of mortgage/charge	(3 pages)