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DIGITAL NEWS NETWORK LIMITED

Company number 04130784

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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)
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Secretary resigned
20 Jul 2001 88(2)R Ad 04/07/01--------- £ si 599999@1=599999 £ ic 1/600000
20 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Jul 2001 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.
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 123 £ nc 1000/600000 04/07/01
30 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 31/08/01
24 Jan 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
27 Dec 2000 NEWINC Incorporation