PORT OF DUNDEE LIMITED

Company number SC155442

Date	Type	Description	View / Download
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 May 2011	TM01	Termination of appointment of William Murray as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Stuart Randall Paterson as a director	(3 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
25 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
23 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
31 Jan 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
15 May 2006	288b	Director resigned	(1 page)
06 Mar 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
17 May 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	363s	Return made up to 16/01/05; full list of members	(8 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
11 Feb 2004	363s	Return made up to 16/01/04; full list of members	(8 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Sep 2003	288b	Director resigned	(1 page)