DIGITAL DISTILLERY LIMITED

Company number 04113017

Date	Type	Description	View / Download
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
20 Sep 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
20 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
03 Sep 2001	122	S-div 29/08/01	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	CERTNM	Company name changed reading room 2000 LIMITED\certificate issued on 24/04/01	(2 pages)
20 Apr 2001	288c	Director's particulars changed	(1 page)
20 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 77 dean street soho london W1D 3SH	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2001	CERTNM	Company name changed aerobrick LIMITED\certificate issued on 08/01/01	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(13 pages)