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INFOPRO DIGITAL LIMITED

Company number 04038503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2006 53 Application for reregistration from PLC to private
11 Dec 2006 MAR Re-registration of Memorandum and Articles
11 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2006 CERT15 Certificate of reduction of issued capital
05 Dec 2006 OC138 Reduction of iss capital and minute (oc)
05 Dec 2006 88(2)R Ad 21/11/06--------- £ si 24000@.01=240 £ ic 1022636/1022876
24 Nov 2006 88(2)R Ad 06/11/06--------- £ si 6000@.01=60 £ ic 1022576/1022636
24 Nov 2006 88(2)R Ad 03/11/06--------- £ si 49500@.01=495 £ ic 1022081/1022576
24 Nov 2006 88(2)R Ad 06/11/06--------- £ si 9000@.01=90 £ ic 1021991/1022081
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement scheme 09/11/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 88(2)R Ad 20/10/06--------- £ si 3000@.01=30 £ ic 1021961/1021991
22 Aug 2006 363s Return made up to 18/07/06; bulk list available separately
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 88(2)R Ad 23/06/06--------- £ si 983078@.01=9830 £ ic 1012130/1021960
08 May 2006 88(2)R Ad 04/04/06--------- £ si 12500@.01=125 £ ic 1012005/1012130
08 May 2006 88(2)R Ad 05/04/06--------- £ si 21500@.01=215 £ ic 1011790/1012005