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DUNEDIN CAPITAL GROUP LIMITED

Company number SC196780

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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)
09 May 2012	TM01	Termination of appointment of Nicol Fraser as a director	View PDF Termination of appointment of Nicol Fraser as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Dougal Bennett as a director	View PDF Termination of appointment of Dougal Bennett as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Shaun Middleton as a director	View PDF Termination of appointment of Shaun Middleton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Giles Derry as a director	View PDF Termination of appointment of Giles Derry as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Mark Ligertwood as a director	View PDF Termination of appointment of Mark Ligertwood as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 22 pages (22 pages)
07 Nov 2011	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011	View PDF Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	CH01	Director's details changed for Graeme Douglas Murray on 26 October 2011	View PDF Director's details changed for Graeme Douglas Murray on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr David Richard Williams on 26 October 2011	View PDF Director's details changed for Mr David Richard Williams on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Graeme Douglas Murray on 26 October 2011	View PDF Director's details changed for Graeme Douglas Murray on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Simon Edward Callum Miller on 26 October 2011	View PDF Director's details changed for Mr Simon Edward Callum Miller on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Ross Marshall on 26 October 2011	View PDF Director's details changed for Ross Marshall on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Shaun Norman Skene Middleton on 26 October 2011	View PDF Director's details changed for Mr Shaun Norman Skene Middleton on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mark Murray Ligertwood on 26 October 2011	View PDF Director's details changed for Mark Murray Ligertwood on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Nicol Roderick Peter Fraser on 26 October 2011	View PDF Director's details changed for Mr Nicol Roderick Peter Fraser on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Dougal Gareth Stuart Bennett on 26 October 2011	View PDF Director's details changed for Dougal Gareth Stuart Bennett on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH03	Secretary's details changed for Graeme Douglas Murray on 26 October 2011	View PDF Secretary's details changed for Graeme Douglas Murray on 26 October 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH01	Director's details changed for Giles Thomas Bradley Derry on 25 October 2011	View PDF Director's details changed for Giles Thomas Bradley Derry on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jun 2011	CH01	Director's details changed for Ross Marshall on 30 April 2011	View PDF Director's details changed for Ross Marshall on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	SH06	Cancellation of shares. Statement of capital on 10 June 2011 GBP 14,333.65	View PDF Cancellation of shares. Statement of capital on 10 June 2011 GBP 14,333.65 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase contract 26/04/2011	View PDF Resolutions RES13 ‐ Approve share purchase contract 26/04/2011 - link opens in a new window - 1 page (1 page)

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