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DAC GROUP/EDINBURGH LIMITED

Company number SC220655

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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)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth.share options 24/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 2006	363s	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	View PDF Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH - link opens in a new window - 1 page (1 page)
20 Jul 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 2142@.01=21 £ ic 10049/10070	View PDF Ad 26/05/05--------- £ si 2142@.01=21 £ ic 10049/10070 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 1666@.01=16 £ ic 10033/10049	View PDF Ad 26/05/05--------- £ si 1666@.01=16 £ ic 10033/10049 - link opens in a new window - 2 pages (2 pages)
19 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 1332@.01=13 £ ic 10020/10033	View PDF Ad 15/11/04--------- £ si 1332@.01=13 £ ic 10020/10033 - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
15 Jul 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 217@1=217 £ ic 10019/10236	View PDF Ad 26/05/04--------- £ si 217@1=217 £ ic 10019/10236 - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	123	Nc inc already adjusted 26/05/04	View PDF Nc inc already adjusted 26/05/04 - link opens in a new window - 1 page (1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Adopt emi 26/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
06 Dec 2003	88(2)R	Ad 02/12/03-03/12/03 £ si 1090@.01=10 £ ic 10009/10019	View PDF Ad 02/12/03-03/12/03 £ si 1090@.01=10 £ ic 10009/10019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2003	123	Nc inc already adjusted 30/06/03	View PDF Nc inc already adjusted 30/06/03 - link opens in a new window - 1 page (1 page)

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