PNI DIGITAL MEDIA LIMITED

Company number 04848694

Date	Type	Description	View / Download
06 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option & 320 01/12/03	(2 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Dec 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Dec 2003	MAR	Re-registration of Memorandum and Articles	(92 pages)
01 Dec 2003	BS	Balance Sheet	(1 page)
01 Dec 2003	AUDS	Auditor's statement	(1 page)
01 Dec 2003	AUDR	Auditor's report	(1 page)
01 Dec 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Dec 2003	43(3)	Application for reregistration from private to PLC	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Dec 2003	CERTNM	Company name changed pixology software LIMITED\certificate issued on 01/12/03	(29 pages)
18 Nov 2003	CERTNM	Company name changed broomco (3267) LIMITED\certificate issued on 18/11/03	(2 pages)
28 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
28 Oct 2003	288a	New director appointed	(3 pages)
28 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
29 Jul 2003	NEWINC	Incorporation	(19 pages)

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