DOTDIGITAL EMEA LIMITED

Company number 03762341

Date	Type	Description	View / Download
07 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
10 Jun 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
04 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re designated shares 29/03/03
04 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
05 Jun 2002	363s	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
05 Jun 2002	288b	Director resigned	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: suite 7,82-86 albany house south end croydon surrey CR0 1DQ	(1 page)
14 Aug 2001	AA	Total exemption full accounts made up to 30 April 2001	(11 pages)
09 Jul 2001	363s	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
23 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
04 May 2000	288a	New secretary appointed	(2 pages)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 30 addiscombe grove croydon surrey CR9 5AY	(1 page)
06 Mar 2000	88(2)R	Ad 14/11/99--------- £ si 8@1=8 £ ic 84/92	(2 pages)
06 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 82@1=82 £ ic 2/84	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	NEWINC	Incorporation	(17 pages)