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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)
07 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
22 Jun 2005 363s Return made up to 02/06/05; full list of members
02 Feb 2005 288a New director appointed
25 Jan 2005 288b Director resigned
14 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
02 Dec 2004 288b Director resigned
29 Jun 2004 363s Return made up to 02/06/04; full list of members
03 Mar 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 288a New director appointed
02 Jul 2003 363s Return made up to 02/06/03; full list of members
02 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
20 Sep 2002 AA Group of companies' accounts made up to 28 February 2002
01 Jul 2002 363s Return made up to 02/06/02; full list of members
31 May 2002 88(2)R Ad 17/05/02--------- £ si 158665@.01=1586 £ ic 16942/18528
11 Apr 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
23 Dec 2001 287 Registered office changed on 23/12/01 from: napier house, 27 thistle street edinburgh midlothian EH2 1BT
11 Jun 2001 363s Return made up to 02/06/01; full list of members
24 May 2001 AA Full group accounts made up to 28 February 2001