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THE DUNEDIN PUB COMPANY VCT LIMITED

Company number 05564705

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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)
16 Oct 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Oct 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 445500@.005=2227 £ ic 6022/8249	View PDF Ad 19/02/07--------- £ si 445500@.005=2227 £ ic 6022/8249 - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 445500@.005=2227 £ ic 3795/6022	View PDF Ad 19/02/07--------- £ si 445500@.005=2227 £ ic 3795/6022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT	View PDF Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT - link opens in a new window - 1 page (1 page)
09 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	363a	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	88(2)R	Ad 25/11/05--------- £ si 758800@.005=3794 £ ic 1/3795
22 Feb 2006	123	Nc inc already adjusted 25/11/05	View PDF Nc inc already adjusted 25/11/05 - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 25/11/05
22 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Feb 2006	122	Div 25/11/05	View PDF Div 25/11/05 - link opens in a new window - 1 page (1 page)
22 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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