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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)
14 Dec 1999 88(2)R Ad 01/12/99--------- £ si 7200000@.1=720000 £ ic 3840640/4560640
03 Dec 1999 MA Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1999 122 S-div conve 01/12/99
03 Dec 1999 123 £ nc 5150000/8250000 01/12/99
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
25 Aug 1999 AA Full group accounts made up to 31 March 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jul 1999 363a Return made up to 14/06/99; bulk list available separately
13 Jul 1999 288c Director's particulars changed
06 Jan 1999 410(Scot) Partic of mort/charge *
17 Nov 1998 88(2)R Ad 12/10/98--------- £ si 18700@.25=4675 £ ic 3835965/3840640
18 Aug 1998 AA Full group accounts made up to 31 March 1998
03 Aug 1998 123 Nc inc already adjusted 10/07/98
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1998 363a Return made up to 14/06/98; bulk list available separately