ILG DIGITAL LIMITED

Company number 05460691

Date	Type	Description	View / Download
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 20/04/06
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
08 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	SA	Statement of affairs	(35 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 4555164@.01=45551 £ ic 9993/55544	(8 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 999236@.01=9992 £ ic 1/9993	(2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/09/05	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing shares 07/09/05	(1 page)
20 Sep 2005	122	S-div 07/09/05	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 2 temple back east bristol BS1 6EG	(1 page)
20 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
13 Sep 2005	CERTNM	Company name changed oval (2048) LIMITED\certificate issued on 13/09/05	(2 pages)

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