DIGICA GROUP HOLDINGS LIMITED

Company number 04594166

Date	Type	Description	View / Download
08 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288b	Director resigned	(1 page)
23 Dec 2005	363s	Return made up to 19/11/05; full list of members	(11 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(29 pages)
04 Aug 2005	288b	Director resigned	(1 page)
21 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 48000@.01=480 £ ic 7520/8000	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 03/12/04	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
17 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
01 Dec 2004	363s	Return made up to 19/11/04; full list of members	(10 pages)
09 Dec 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
11 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(27 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	88(2)R	Ad 17/09/03--------- £ si 16000@.01=160 £ ic 7360/7520	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)