DIGICO UK LIMITED

Company number 04336508

Date	Type	Description	View / Download
13 Mar 2004	88(2)R	Ad 01/01/03--------- £ si 600000@.05=30000 £ ic 1254886/1284886	(2 pages)
24 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Apr 2003	SA	Statement of affairs	(5 pages)
04 Apr 2003	88(2)R	Ad 20/01/03--------- £ si 72750@.05=3637 £ ic 1251249/1254886	(2 pages)
26 Mar 2003	363s	Return made up to 07/12/02; full list of members	(13 pages)
30 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
30 Nov 2002	88(2)R	Ad 13/11/02--------- £ si 25000@.05=1250 £ ic 1250000/1251250	(2 pages)
20 Nov 2002	288a	New director appointed	(1 page)
20 Nov 2002	288a	New director appointed	(1 page)
10 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 35000@1=35000 £ ic 1215000/1250000	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 1125000@1=1125000 £ ic 90000/1215000	(2 pages)
21 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 1799980@.05=89999 £ ic 1/90000	(2 pages)
11 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
30 May 2002	123	Nc inc already adjusted 10/05/02	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 10/05/02	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 1 portland place london W1B 1PN	(1 page)
21 May 2002	395	Particulars of mortgage/charge	(3 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)

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