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DUNDAS GROUP HOLDINGS LIMITED

Company number 06032799

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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)
17 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007	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 - 33 pages (33 pages)
17 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	View PDF Accounting reference date shortened from 31/12/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: fleming way, crawley, west sussex, RH10 9YX	View PDF Registered office changed on 17/01/07 from: fleming way, crawley, west sussex, RH10 9YX - link opens in a new window - 1 page (1 page)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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