DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

Date	Type	Description	View / Download
03 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Sep 1999	MAR	Re-registration of Memorandum and Articles	(43 pages)
03 Sep 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
03 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
24 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
06 Jul 1999	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 Jan 1999	288c	Director's particulars changed	(1 page)
02 Dec 1998	363s	Return made up to 19/11/98; full list of members	(16 pages)
04 Nov 1998	88(2)R	Ad 08/10/98--------- £ si 344232@.03=10326 £ ic 174417/184743	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
29 Jul 1998	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
29 Jul 1998	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
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
22 Jul 1998	88(2)R	Ad 01/07/98--------- premium £ si 110000@.1=11000 £ si 2417500@.001=2417 £ ic 161000/174417	(2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(38 pages)
13 Jul 1998	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
13 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jul 1998	123	£ nc 390000/392500 01/07/98	(1 page)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
19 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
09 Dec 1997	288b	Director resigned	(1 page)

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