INFOPRO DIGITAL LIMITED

Company number 04038503

Date	Type	Description	View / Download
21 Nov 2000	AUDS	Auditor's statement	(1 page)
21 Nov 2000	AUDR	Auditor's report	(1 page)
21 Nov 2000	MAR	Re-registration of Memorandum and Articles	(28 pages)
21 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Nov 2000	SA	Statement of affairs	(34 pages)
20 Nov 2000	88(2)R	Ad 22/08/00--------- £ si 1180@1=1180 £ ic 137806/138986	(2 pages)
16 Nov 2000	88(2)R	Ad 10/08/00--------- £ si 1500@1=1500 £ ic 136306/137806	(2 pages)
16 Nov 2000	88(2)R	Ad 04/08/00--------- £ si 339@1=339 £ ic 135967/136306	(2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 10 norwich street, london, EC4A 1BD	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
04 Oct 2000	288a	New director appointed	(3 pages)
21 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Sep 2000	CERTNM	Company name changed cfc - tbp LIMITED\certificate issued on 07/09/00	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	123	Nc inc already adjusted 28/07/00	(1 page)
11 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 102039@1=102039 £ ic 33928/135967	(6 pages)
11 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 33927@1=33927 £ ic 1/33928	(4 pages)