EFL DIGITAL LIMITED

Company number 04112553

Date	Type	Description	View / Download
25 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
13 Feb 2002	123	Nc inc already adjusted 14/01/02	(1 page)
13 Feb 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
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 22 suffolk street london SW1Y 4HG	(1 page)
13 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288a	New secretary appointed	(2 pages)
13 Feb 2002	88(2)R	Ad 30/11/01--------- £ si 10000000@1=10000000 £ ic 13301000/23301000	(2 pages)
13 Feb 2002	88(2)R	Ad 28/09/01--------- £ si 400000@1	(2 pages)
13 Feb 2002	88(2)R	Ad 30/03/01--------- £ si 12900000@1	(2 pages)
13 Feb 2002	363s	Return made up to 17/11/01; full list of members	(7 pages)
13 Feb 2002	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(4 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
04 Jan 2001	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
04 Jan 2001	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
04 Jan 2001	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
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)