DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED

Company number SC217209

Date	Type	Description	View / Download
04 Feb 2010	SH08	Change of share class name or designation	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2006	(24 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 39 george street edinburgh EH2 2HN	(1 page)
23 Mar 2009	288b	Appointment terminated director scott gibson	(1 page)
17 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
17 Apr 2008	288c	Director and secretary's change of particulars / albert fullerton / 18/04/2007	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
27 Mar 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 May 2006	288a	New director appointed	(1 page)
24 Mar 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
24 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: level 2, saltire court 20 castle terrace edinburgh midlothian EH1 2ET	(1 page)

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