BXB DIGITAL LIMITED

Company number 03486435

Date	Type	Description	View / Download
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1999	363s	Return made up to 19/12/98; full list of members	(8 pages)
09 Mar 1998	CERTNM	Company name changed international pallet technology services uk LIMITED\certificate issued on 10/03/98	(2 pages)
16 Feb 1998	SA	Statement of affairs	(13 pages)
16 Feb 1998	88(2)P	Ad 30/12/97--------- £ si 7888128@.001=7888 £ ic 2/7890	(2 pages)
16 Feb 1998	SA	Statement of affairs	(13 pages)
16 Feb 1998	88(2)P	Ad 30/12/97--------- £ si 200@.001 £ ic 2/2	(2 pages)
14 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
09 Jan 1998	122	£ nc 10000000/10000 30/12/97	(1 page)
09 Jan 1998	122	S-div 30/12/97	(1 page)
19 Dec 1997	NEWINC	Incorporation	(52 pages)

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