D.U.K.E. PROPERTIES (UK) LIMITED

Company number SC226704

Date	Type	Description	View / Download
24 Jan 2006	363a	Return made up to 04/01/06; full list of members	(4 pages)
08 Sep 2005	410(Scot)	Partic of mort/charge *	(8 pages)
19 Aug 2005	AA	Full accounts made up to 28 February 2005	(18 pages)
24 Jan 2005	363s	Return made up to 04/01/05; full list of members	(10 pages)
01 Dec 2004	AA	Full accounts made up to 29 February 2004	(19 pages)
21 Jun 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	363s	Return made up to 04/01/04; full list of members	(10 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
08 Dec 2003	288a	New director appointed	(7 pages)
13 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288a	New director appointed	(4 pages)
13 Nov 2003	288a	New director appointed	(3 pages)
28 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 15000000@.01=150000 £ ic 1000/151000	(2 pages)
28 Oct 2003	123	Nc inc already adjusted 16/10/03	(1 page)
28 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Sep 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 28 February 2003	(20 pages)
13 Jan 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: forsyth house 111 union street glasgow G1 3TA	(1 page)

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