DIGITALBRAIN LIMITED

Company number 03328052

Date	Type	Description	View / Download
30 Jan 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 1004963639@.00005= 50248 £ si 14016361@.05=700818 £ ic 570/751636	(14 pages)
18 Jan 2001	CERT19	Certificate of reduction of share premium	(1 page)
18 Jan 2001	OC	Reduce share premium account	(3 pages)
18 Jan 2001	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
18 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Jan 2001	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
18 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Oct 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
15 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	CERTNM	Company name changed educentre.com LIMITED\certificate issued on 18/05/00	(2 pages)
16 Apr 2000	363s	Return made up to 05/03/00; full list of members	(13 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Jan 2000	288a	New director appointed	(3 pages)
13 Sep 1999	88(2)R	Ad 10/05/99--------- £ si 10240000@.00005= 512 £ ic 58/570	(2 pages)
13 Sep 1999	88(2)R	Ad 17/05/99--------- £ si 1140000@.00005= 57 £ ic 1/58	(4 pages)