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NIPSON DIGITAL PRINTING SYSTEMS PLC

Company number 05109707

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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 2008	363a	Return made up to 22/04/08; bulk list available separately	View PDF Return made up to 22/04/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 Mar 2008	123	Nc inc already adjusted 28/02/08	View PDF Nc inc already adjusted 28/02/08 - link opens in a new window - 1 page (1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 41 pages (41 pages)
17 May 2007	363a	Return made up to 22/04/07; bulk list available separately	View PDF Return made up to 22/04/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
07 Jun 2006	363a	Return made up to 22/04/06; bulk list available separately	View PDF Return made up to 22/04/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	88(2)R	Ad 15/03/05--------- £ si 2017867@.01	View PDF Ad 15/03/05--------- £ si 2017867@.01 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	88(2)R	Ad 15/03/05--------- £ si 6000000@.01	View PDF Ad 15/03/05--------- £ si 6000000@.01 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	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 - 2 pages (2 pages)
08 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 38 pages (38 pages)
25 May 2005	363s	Return made up to 22/04/05; bulk list available separately	View PDF Return made up to 22/04/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
25 May 2005	363(288)	Secretary resigned;director's particulars changed
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Aug 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
04 Aug 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 66 pages (66 pages)

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