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JAMES DUNCAN LIMITED

Company number 07796919

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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)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Peter Guiler Murray as a director	View PDF Appointment of Peter Guiler Murray as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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