DIGICA LIMITED

Company number 01603150

Date	Type	Description	View / Download
07 Jul 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: c/o davis burton sellek & co old boundary house london road sunningdale berkshire SL5 odw	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Dec 1999	AUD	Auditor's resignation	(1 page)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
16 Jun 1999	363s	Return made up to 02/06/99; no change of members	(4 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
09 Jun 1998	363s	Return made up to 02/06/98; change of members 363(288) ‐ Director's particulars changed	(5 pages)
13 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
26 Jun 1997	363s	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jun 1996	363s	Return made up to 02/06/96; no change of members	(4 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
11 Dec 1995	288	Secretary resigned;director resigned	(2 pages)
20 Jun 1995	363s	Return made up to 02/06/95; no change of members	(6 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
20 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	363s	Return made up to 02/06/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	88(2)R	Ad 19/05/94--------- £ si 29997@1=29997 £ ic 3/30000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document