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DIGITALBOX PLC

Company number 04606754

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Company Results (links open in a new window)
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)
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 5 pence 21/02/03
20 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
28 Feb 2003	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 Feb 2003	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	CERTNM	Company name changed kudosoption public LIMITED compa ny\certificate issued on 27/02/03	View PDF Company name changed kudosoption public LIMITED compa ny\certificate issued on 27/02/03 - link opens in a new window - 4 pages (4 pages)
27 Feb 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 27/02/03 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
27 Feb 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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