DUNE GROUP LIMITED

Company number 02127866

Date	Type	Description	View / Download
05 Nov 2002	AA	Full accounts made up to 30 June 2002	(21 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288b	Secretary resigned	(1 page)
02 May 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
16 Nov 2001	363s	Return made up to 16/09/01; full list of members	(8 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
01 May 2001	AA	Accounts for a medium company made up to 30 June 2000	(16 pages)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: 5TH floor, 7-10 chandos street, london, W1G 9DQ	(1 page)
29 Sep 2000	363s	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 363(288) ‐ Director's particulars changed	(7 pages)
17 Apr 2000	AA	Accounts for a medium company made up to 30 June 1999	(16 pages)
21 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Feb 2000	88(2)R	Ad 05/01/00--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
21 Feb 2000	123	£ nc 100/1000098 05/01/00	(4 pages)
12 Nov 1999	363s	Return made up to 16/09/99; no change of members	(6 pages)
04 Jun 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
12 Apr 1999	AA	Accounts for a small company made up to 27 June 1998	(6 pages)
29 Mar 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1998	363s	Return made up to 16/09/98; no change of members	(6 pages)
24 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)