DUNEDIN PROPERTY LIMITED

Company number SC162141

Date	Type	Description	View / Download
11 Nov 2003	169	£ ic 82/81 23/10/03 £ sr 1@1=1	(1 page)
10 Nov 2003	122	£ nc 1000110/1000082 23/10/03	(1 page)
10 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Purch own shares 15/09/03	(2 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Nov 2003	169	£ ic 110/82 15/09/03 £ sr 28@1=28	(2 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
21 Sep 2003	288b	Director resigned	(1 page)
09 Jan 2003	363s	Return made up to 12/12/02; full list of members	(9 pages)
22 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
11 Jan 2002	122	£ sr 500000@1 31/05/01	(1 page)
11 Jan 2002	363s	Return made up to 12/12/01; full list of members	(8 pages)
10 Dec 2001	88(3)	Particulars of contract relating to shares	(3 pages)
10 Dec 2001	88(2)R	Ad 08/11/01--------- £ si 10@1=10 £ ic 500100/500110	(2 pages)
10 Dec 2001	123	Nc inc already adjusted 08/11/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	363s	Return made up to 12/12/00; full list of members	(8 pages)
15 Jan 2001	122	£ ic 1000100/500100 31/05/00 £ sr 500000@1=500000	(1 page)

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