INFOPRO DIGITAL LIMITED

Company number 04038503

Date	Type	Description	View / Download
31 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(46 pages)
15 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
30 Aug 2001	363s	Return made up to 18/07/01; bulk list available separately 363(287) ‐ Registered office changed on 30/08/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
17 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(43 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 28055200@.01=280552 £ ic 218697/499249	(8 pages)
16 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 7724138@.01=77241 £ ic 141456/218697	(2 pages)
16 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 1290@1=1290 £ ic 140166/141456	(2 pages)
16 Jan 2001	122	S-div 15/12/00	(1 page)
16 Jan 2001	123	Nc inc already adjusted 20/11/00	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Jan 2001	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
16 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(59 pages)
19 Dec 2000	353	Location of register of members	(1 page)
11 Dec 2000	395	Particulars of mortgage/charge	(15 pages)
06 Dec 2000	PROSP	Listing of particulars	(110 pages)
30 Nov 2000	288a	New director appointed	(4 pages)

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