DUNEDIN CAPITAL GROUP LIMITED

Company number SC196780

Date	Type	Description	View / Download
04 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 155845@.01=1558 £ ic 15384/16942	(2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Nov 2000	123	£ nc 15385/19231 13/10/00	(1 page)
03 Oct 2000	288a	New director appointed	(3 pages)
03 Oct 2000	288b	Director resigned	(1 page)
19 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(288) ‐ Secretary's particulars changed	(10 pages)
05 Jun 2000	AA	Full group accounts made up to 29 February 2000	(17 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
04 Oct 1999	88(2)R	Ad 02/09/99--------- £ si 1538260@.01=15382 £ ic 2/15384	(4 pages)
04 Oct 1999	SA	Statement of affairs	(36 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 28/02/00	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)

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