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DIGITAL PROJECTION INTERNATIONAL LIMITED

Company number 04319160

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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)
22 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £11,997.22 31/01/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment 31/01/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
17 Nov 2005 363a Return made up to 31/10/05; full list of members
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 88(2)R Ad 08/11/04--------- £ si 856@.001 £ ic 1/1
18 Feb 2005 88(2)R Ad 05/01/05--------- £ si 570@.001 £ ic 1/1
18 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/11/04
18 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 122 S-div 08/11/04
23 Dec 2004 363s Return made up to 06/11/04; full list of members
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
29 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
17 Nov 2003 363s Return made up to 06/11/03; full list of members
24 Jan 2003 244 Delivery ext'd 3 mth 31/12/02
03 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2002 363s Return made up to 08/11/02; full list of members
02 Dec 2002 288a New director appointed