DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

Date	Type	Description	View / Download
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 15,483,046.50	(11 pages)
16 Jan 2018	SH02	Statement of capital on 4 December 2017 GBP 5,161,015.50	(6 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 25,805,077.50	(9 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(69 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To capitalise reserves approved 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
19 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 May 2017	AP01	Appointment of Mr Michael Meyer Jensen as a director on 11 May 2017	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
19 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(69 pages)
16 May 2016	TM01	Termination of appointment of Elisabeth Patricia Airey as a director on 11 May 2016	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ New investment objective & policy adopted 11/05/2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Aug 2015	AR01	Annual return made up to 9 August 2015 no member list Statement of capital on 2015-08-26 GBP 5,161,016	(8 pages)
21 Jul 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 23 June 2015 GBP 56,125	(4 pages)
14 Jul 2015	SH03	Purchase of own shares.	(3 pages)
17 Jun 2015	AP01	Appointment of Mrs Angela Claire Lane as a director on 1 June 2015	(3 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
28 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called at not less than 14 clear days notice 13/05/2015	(3 pages)
19 Aug 2014	AR01	Annual return made up to 9 August 2014 no member list Statement of capital on 2014-08-19 GBP 5,217,141	(7 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(65 pages)
12 Jun 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 19 May 2014	(4 pages)
11 Jun 2014	SH03	Purchase of own shares.	(3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Gen meet may be called not less than 14 clear days notice 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 May 2014	TM01	Termination of appointment of David Gamble as a director	(2 pages)

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