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DAISY IT GROUP LIMITED

Company number 03476115

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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)
04 Oct 2006 363s Return made up to 23/08/06; bulk list available separately
03 Oct 2006 88(2)R Ad 15/09/06--------- £ si 500@.01=5 £ ic 446647/446652
20 Sep 2006 88(2)R Ad 08/09/06--------- £ si 500@.01=5 £ ic 446642/446647
19 Sep 2006 88(2)R Ad 06/09/06--------- £ si 2000@.01=20 £ ic 446622/446642
13 Sep 2006 88(2)R Ad 04/09/06--------- £ si 500@.01=5 £ ic 446617/446622
12 Sep 2006 88(2)R Ad 30/08/06--------- £ si 500@.01=5 £ ic 446612/446617
14 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Accounts/remuneration/ 03/08/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006 88(2)R Ad 30/06/06--------- £ si 500@.01=5 £ ic 446607/446612
28 Jun 2006 88(2)R Ad 21/06/06--------- £ si 15000@.01=150 £ ic 446457/446607
26 Jun 2006 88(2)R Ad 16/06/06--------- £ si 1500@.01=15 £ ic 446442/446457
16 May 2006 288c Director's particulars changed
19 Apr 2006 88(2)R Ad 06/04/06--------- £ si 125000@.01=1250 £ ic 445192/446442
13 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 5000@.01=50 £ ic 445142/445192
20 Mar 2006 88(2)R Ad 13/03/06--------- £ si 25000@.01=250 £ ic 444892/445142
06 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1000@.01=10 £ ic 444882/444892
03 Mar 2006 88(2)R Ad 22/02/06--------- £ si 500@.01=5 £ ic 444877/444882
28 Feb 2006 288c Director's particulars changed
21 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed
08 Feb 2006 88(2)R Ad 25/01/06--------- £ si 5000@.01=50 £ ic 444827/444877
08 Feb 2006 88(2)R Ad 26/01/06--------- £ si 20000@.01=200 £ ic 444627/444827
07 Feb 2006 88(2)R Ad 19/01/06--------- £ si 2000@.01=20 £ ic 444607/444627