GE DIGITAL UK LIMITED

Company number 03828642

Date	Type	Description	View / Download
25 Aug 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: water lane towcester northamptonshire NN12 6JN	(1 page)
28 Jan 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288a	New director appointed	(2 pages)
30 Aug 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
30 Oct 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
27 Aug 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
08 Jan 2002	288c	Director's particulars changed	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
29 Aug 2001	363s	Return made up to 19/08/01; full list of members	(7 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Dec 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Aug 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 1999	SA	Statement of affairs	(17 pages)
22 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 2600000@.5=1300000 £ ic 1/1300001	(2 pages)
23 Nov 1999	123	Nc inc already adjusted 15/11/99	(2 pages)
23 Nov 1999	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
23 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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