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DA GROUP (UK) LIMITED

Company number SC121558

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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)
17 Dec 1996 AUD Auditor's resignation
29 Nov 1996 419a(Scot) Dec mort/charge *
27 Aug 1996 419a(Scot) Dec mort/charge *
31 Jul 1996 288 Secretary resigned
31 Jul 1996 288 New secretary appointed
31 Jul 1996 287 Registered office changed on 31/07/96 from: herbert house, 22 herbert street, glasgow, G20 6NB
20 Feb 1996 363s Return made up to 31/01/96; change of members
13 Sep 1995 287 Registered office changed on 13/09/95 from: 307 west george street, glasgow, G2 4LB
13 Sep 1995 88(2)R Ad 01/08/95--------- £ si 272@1=272 £ ic 10637/10909
02 Aug 1995 288 New director appointed
17 Jul 1995 88(2)R Ad 12/07/95--------- £ si 2182@1=2182 £ ic 8455/10637
17 Jul 1995 88(2)R Ad 12/07/95--------- £ si 2455@1=2455 £ ic 6000/8455
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/95--------- £ si 2455@1=2455 £ ic 6000/8455
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1995 123 Nc inc already adjusted 12/07/95
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1995 122 £ ic 21000/6000 12/07/95 £ sr 15000@1=15000
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1995 288 New director appointed
03 Jul 1995 AA Accounts for a small company made up to 31 March 1995
20 Apr 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *