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DUNCTON GROUP LIMITED

Company number 06308608

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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)
29 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2008	CERTNM	Company name changed duncton investco LIMITED\certificate issued on 12/05/08	View PDF Company name changed duncton investco LIMITED\certificate issued on 12/05/08 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 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 - 19 pages (19 pages)
21 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
21 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 1222222@.01=12222 £ ic 2/12224	View PDF Ad 30/10/07--------- £ si 1222222@.01=12222 £ ic 2/12224 - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	122	S-div 29/10/07	View PDF S-div 29/10/07 - link opens in a new window - 1 page (1 page)
21 Nov 2007	123	Nc inc already adjusted 29/10/07	View PDF Nc inc already adjusted 29/10/07 - link opens in a new window - 1 page (1 page)
28 Jul 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
10 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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