DUNEDIN INTERNATIONAL HOLDINGS LIMITED

Company number SC114153

Date	Type	Description	View / Download
21 Feb 2002	288b	Director resigned	(1 page)
10 May 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
08 May 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
04 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
30 Jan 2000	288b	Director resigned	(1 page)
08 Sep 1999	CERTNM	Company name changed dunedin international LIMITED\certificate issued on 09/09/99	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
04 May 1999	363s	Return made up to 04/05/99; full list of members	(6 pages)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
16 Mar 1999	CERTNM	Company name changed pacific shelf 220 LIMITED\certificate issued on 17/03/99	(2 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	169	£ ic 320000/213333 11/11/98 £ sr 106667@1=106667	(1 page)
06 Nov 1998	419a(Scot)	Dec mort/charge *	(4 pages)
28 Aug 1998	363s	Return made up to 04/05/98; no change of members	(4 pages)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1998	287	Registered office changed on 01/07/98 from: 8 elliot place, glasgow G3 8EP.	(1 page)