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DOTDIGITAL GROUP PLC

Company number 06289659

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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)
09 Feb 2009	288a	Director appointed ian rhys taylor	View PDF Director appointed ian rhys taylor - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
30 Jan 2009	CERTNM	Company name changed west end ventures PLC\certificate issued on 30/01/09	View PDF Company name changed west end ventures PLC\certificate issued on 30/01/09 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint auditors, re-elect director, receive and adopt accounts 30/12/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint auditors, re-elect director, receive and adopt accounts 30/12/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
27 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 22/06/08; bulk list available separately	View PDF Return made up to 22/06/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 May 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Director appointed david john pacy	View PDF Director appointed david john pacy - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 175000000@.001= 175000 £ ic 117500/292500	View PDF Ad 26/09/07--------- £ si 175000000@.001= 175000 £ ic 117500/292500 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares names ente 20/07/07	View PDF Resolutions RES13 ‐ Allot shares names ente 20/07/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 42500000@.001=42500 £ ic 75000/117500	View PDF Ad 20/07/07--------- £ si 42500000@.001=42500 £ ic 75000/117500 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Aug 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
08 Aug 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
08 Aug 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Aug 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Aug 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Aug 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 - 1 page (1 page)
26 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2007	88(2)R	Ad 09/07/07--------- £ si 25000000@.001=25000 £ ic 50000/75000	View PDF Ad 09/07/07--------- £ si 25000000@.001=25000 £ ic 50000/75000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 49999000@.001=49999 £ ic 1/50000	View PDF Ad 27/06/07--------- £ si 49999000@.001=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)

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DOTDIGITAL GROUP PLC

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