DAC GROUP/EDINBURGH LIMITED

Company number SC220655

Date	Type	Description	View / Download
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Grant share options 30/06/03
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jul 2003	288c	Director's particulars changed	(1 page)
05 Jul 2003	363a	Return made up to 26/06/03; full list of members	(8 pages)
24 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 909@.01=9 £ ic 10000/10009	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
18 Dec 2002	288c	Director's particulars changed	(1 page)
03 Jul 2002	363a	Return made up to 26/06/02; full list of members	(7 pages)
28 Dec 2001	410(Scot)	Partic of mort/charge *	(6 pages)
16 Nov 2001	123	Nc inc already adjusted 05/11/01	(2 pages)
16 Nov 2001	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 Document
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Aug 2001	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
24 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Aug 2001	88(2)R	Ad 20/08/01--------- £ si 6998@1=6998 £ ic 3002/10000	(2 pages)
22 Aug 2001	CERTNM	Company name changed newco (682) LIMITED\certificate issued on 22/08/01	(2 pages)
22 Aug 2001	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 Document

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