DUNDEE HOLDCO 2 LIMITED

Company number 05651572

Date	Type	Description	View / Download
04 Jun 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(17 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Sep 2009	288c	Director's change of particulars / william ellis / 11/08/2009	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 May 2009	288a	Director appointed william michael ellis	(3 pages)
08 May 2009	288b	Appointment terminated director eric lewis	(1 page)
17 Mar 2009	288a	Director appointed david madison smoot	(3 pages)
10 Mar 2009	288b	Appointment terminated director sylvain denis	(1 page)
19 Dec 2008	363a	Return made up to 12/12/08; full list of members	(7 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from, 28-30 derby road, melbourne, derby, DE73 8FF	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Dec 2007	363a	Return made up to 12/12/07; full list of members	(7 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 May 2007	395	Particulars of mortgage/charge	(10 pages)
16 Jan 2007	363a	Return made up to 12/12/06; full list of members	(7 pages)
29 Jun 2006	288a	New director appointed	(4 pages)
29 Jun 2006	288a	New director appointed	(4 pages)
29 Jun 2006	288a	New secretary appointed;new director appointed	(4 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
26 May 2006	88(2)R	Ad 04/05/06--------- £ si 2999900@.01=29999 £ ic 1/30000	(2 pages)
26 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 May 2006	122	Nc dec already adjusted 04/05/06
26 May 2006	122	S-div 04/05/06	(1 page)

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