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DA GROUP PLC

Company number SC166299

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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)
11 Jul 2006	88(2)R	Ad 27/05/05--------- £ si 6364000@.1	View PDF Ad 27/05/05--------- £ si 6364000@.1 - link opens in a new window - 5 pages (5 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 166 authorised 08/09/05
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 30 pages (30 pages)
27 Jun 2005	363s	Return made up to 14/06/05; bulk list available separately	View PDF Return made up to 14/06/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	363s	Return made up to 14/06/04; bulk list available separately	View PDF Return made up to 14/06/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
22 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 32 pages (32 pages)
28 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 34 pages (34 pages)
15 Sep 2003	169	£ ic 5278486/1676966 20/08/03 £ sr 12971369@.1=1297136 £ sr 15362557@.15=2304383	View PDF £ ic 5278486/1676966 20/08/03 £ sr 12971369@.1=1297136 £ sr 15362557@.15=2304383 - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Various comp business 20/08/03
26 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	CERTNM	Company name changed digital animations group PLC\certificate issued on 22/08/03	View PDF Company name changed digital animations group PLC\certificate issued on 22/08/03 - link opens in a new window - 2 pages (2 pages)
15 Jul 2003	363s	Return made up to 14/06/03; change of members	View PDF Return made up to 14/06/03; change of members - link opens in a new window - 10 pages (10 pages)
25 Jun 2003	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
25 Jun 2003	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cance 27/03/03	View PDF Resolutions RES13 ‐ Share premium acc cance 27/03/03 - link opens in a new window - 1 page (1 page)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 166 03/10/02 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
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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