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PORT OF DUNDEE LIMITED

Company number SC155442

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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)
03 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/96
13 Feb 1997 363s Return made up to 16/01/97; no change of members
10 Jun 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 288 New director appointed
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
20 Feb 1996 288 New director appointed
14 Feb 1996 363s Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary resigned
31 Jan 1996 410(Scot) Partic of mort/charge *
30 Jan 1996 155(6)a Declaration of assistance for shares acquisition
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
15 Jan 1996 288 New secretary appointed
14 Dec 1995 88(2)R Ad 24/11/95--------- £ si 31999600@.25=7999900 £ ic 100/8000000
11 Dec 1995 288 New secretary appointed
11 Dec 1995 288 New director appointed
11 Dec 1995 288 New director appointed
08 Dec 1995 MEM/ARTS Memorandum and Articles of Association
08 Dec 1995 88(2)R Ad 24/11/95--------- £ si 1@.25 £ ic 100/100
08 Dec 1995 288 New director appointed
08 Dec 1995 288 Director resigned
08 Dec 1995 288 Director resigned
08 Dec 1995 288 Secretary resigned
08 Dec 1995 287 Registered office changed on 08/12/95 from: 5 bank street dundee tayside DD1 9LB
08 Dec 1995 AUD Auditor's resignation