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DUNCARY 11 LIMITED

Company number 07969736

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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)
27 Mar 2012	AP03	Appointment of Philippa Jane Winton as a secretary	View PDF Appointment of Philippa Jane Winton as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 90,909	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 90,909 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	TM01	Termination of appointment of Anthony Morris as a director	View PDF Termination of appointment of Anthony Morris as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Philippa Jane Winton as a director	View PDF Appointment of Philippa Jane Winton as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP01	Appointment of Aun Kok Than as a director	View PDF Appointment of Aun Kok Than as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
29 Feb 2012	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 - 25 pages (25 pages)

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