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DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

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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)
21 Jul 2008 169 Gbp ic 7563678/7563428\18/04/08\gbp sr 1000@0.25=250\
23 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amended investment policy 13/05/2008
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166 13/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 288b Appointment terminated director william haughey
22 Jan 2008 169 £ sr 50000@.25 07/03/07
22 Jan 2008 169 £ ic 7564735/7563678 03/01/08 £ sr 4228@.25=1057
01 Dec 2007 AA Full accounts made up to 30 April 2007
08 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2007 363s Return made up to 09/08/07; bulk list available separately
18 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
01 Feb 2007 288a New director appointed
11 Jan 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 30 April 2006
26 Sep 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363s Return made up to 09/08/06; bulk list available separately
01 Sep 2006 169 £ ic 7592485/7564735 26/06/06 £ sr 111000@.25=27750
25 Nov 2005 AA Full accounts made up to 30 April 2005
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Inc max fees to 200,000 07/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2005 363s Return made up to 09/08/05; bulk list available separately