INCA DIGITAL PRINTERS LIMITED

Company number 03951260

Date	Type	Description	View / Download
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	225	Accounting reference date extended from 30/04/05 to 31/05/05	(1 page)
02 Sep 2005	122	S-div 23/08/05	(1 page)
02 Sep 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Aug 2005	122	S-div 30/06/05	(1 page)
12 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jul 2005	123	Nc inc already adjusted 30/06/05	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/06/05
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
19 Apr 2005	363s	Return made up to 09/03/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2004	AA	Full accounts made up to 30 April 2004	(20 pages)
26 Mar 2004	363s	Return made up to 09/03/04; no change of members	(9 pages)