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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)
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1995 123 Nc inc already adjusted 08/09/95
14 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995 224 Accounting reference date notified as 31/12
16 Jan 1995 NEWINC Incorporation