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DIGITALIS ENTERTAINMENT INTERNATIONAL LIMITED

Company number 05938273

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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)
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	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 - 30 pages (30 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	88(2)R	Ad 04/07/07--------- £ si 1250@.01=12 £ ic 151/163	View PDF Ad 04/07/07--------- £ si 1250@.01=12 £ ic 151/163 - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 14980@.01=149 £ ic 2/151	View PDF Ad 29/06/07--------- £ si 14980@.01=149 £ ic 2/151 - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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