DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

Date	Type	Description	View / Download
18 Apr 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	363s	Return made up to 19/11/00; full list of members	(8 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
15 Mar 2000	122	Conso s-div conve 17/01/00	(2 pages)
21 Jan 2000	363s	Return made up to 19/11/99; full list of members; amend	(11 pages)
17 Dec 1999	363s	Return made up to 19/11/99; full list of members	(11 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Sep 1999	MAR	Re-registration of Memorandum and Articles	(43 pages)
03 Sep 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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