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DIGITALBOX PLC

Company number 04606754

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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)
29 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Feb 2007 88(2)R Ad 08/01/07--------- £ si 178571429@.05=8928571 £ ic 6730635/15659206
03 Feb 2007 123 Nc inc already adjusted 08/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
10 Jan 2007 363a Return made up to 03/12/06; bulk list available separately
25 Jul 2006 88(2)R Ad 13/07/06--------- £ si 35000@.05=1750 £ ic 6731135/6732885
05 Jun 2006 88(2)R Ad 10/05/06--------- £ si 45000@.05=2250 £ ic 6728885/6731135
23 May 2006 88(2)R Ad 11/05/06--------- £ si 45000@.05=2250 £ ic 6726635/6728885
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 03/12/05; bulk list available separately
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
16 Nov 2005 123 Nc inc already adjusted 29/09/05