SB DUNDEE LIMITED

Company number SC115423

Date	Type	Description	View / Download
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
30 Oct 2002	363s	Return made up to 15/10/02; full list of members	(10 pages)
03 Nov 2001	363s	Return made up to 15/10/01; full list of members	(9 pages)
24 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(18 pages)
24 Oct 2001	288a	New secretary appointed	(1 page)
24 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2000	363s	Return made up to 15/10/00; full list of members	(9 pages)
18 Oct 2000	363(288)	Director's particulars changed 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
02 Sep 2000	AA	Accounts for a medium company made up to 31 March 2000	(19 pages)
20 Oct 1999	363s	Return made up to 15/10/99; full list of members	(9 pages)
10 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
07 Feb 1999	MA	Memorandum and Articles of Association	(18 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
08 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Jan 1999	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
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jan 1999	123	£ nc 50000/150000 30/12/98	(1 page)
09 Oct 1998	363s	Return made up to 15/10/98; full list of members	(8 pages)
08 Jan 1998	AUD	Auditor's resignation	(2 pages)
24 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
16 Oct 1997	363s	Return made up to 15/10/97; no change of members	(6 pages)