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THE DAISI GROUP LTD.

Company number SC254432

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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)
03 Dec 2003 123 Nc inc already adjusted 20/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appr shares acqu 20/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Dec 2003 287 Registered office changed on 03/12/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
05 Nov 2003 CERTNM Company name changed dalglen (no. 891) LIMITED\certificate issued on 05/11/03
19 Aug 2003 NEWINC Incorporation