DUNEDIN WORLDWIDE INVESTMENT TRUST PLC

Company number SC003243

Date	Type	Description	View / Download
20 Jul 1998	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: belsize house west ferry dundee	(1 page)
20 Jul 1998	4.25(Scot)	Declaration of solvency	(3 pages)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
04 Jun 1998	419a(Scot)	Dec mort/charge *	(6 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
04 Mar 1998	363s	Return made up to 06/02/98; bulk list available separately	(12 pages)
04 Mar 1998	123	£ nc 10000000/51350000 30/01/97	(1 page)
24 Feb 1998	AA	Full accounts made up to 31 October 1997	(47 pages)
09 Apr 1997	AA	Full accounts made up to 31 October 1996	(41 pages)
27 Feb 1997	363s	Return made up to 06/02/97; bulk list available separately	(10 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
25 Sep 1996	288	New secretary appointed	(2 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
13 Aug 1996	288	Director's particulars changed	(1 page)
13 Aug 1996	288	Director's particulars changed	(1 page)
24 Jul 1996	288	Secretary's particulars changed	(1 page)
11 Jul 1996	288	Director's particulars changed	(1 page)
08 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)