DIGITAL SOLUTIONS EVENTS LTD

Company number 03626192

Date	Type	Description	View / Download
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2001	123	£ nc 3/100 24/09/01	(1 page)
07 Nov 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
05 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
26 Oct 1999	363s	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New director appointed	(5 pages)
10 Sep 1998	288a	New director appointed	(4 pages)
10 Sep 1998	288a	New secretary appointed	(5 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: c/o rm company services LIMITED 80 great eastern street 2ND floor, london EC2A 3JL	(2 pages)
28 Aug 1998	NEWINC	Incorporation	(20 pages)

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