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

Company number SC226704

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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)
06 Mar 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned;director resigned
06 Feb 2002 288a New director appointed
02 Feb 2002 410(Scot) Partic of mort/charge *
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed
17 Jan 2002 88(2)R Ad 15/01/02--------- £ si 998@1=998 £ ic 2/1000
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 287 Registered office changed on 17/01/02 from: saltire court 20 castle terrace edinburgh EH1 2ET
04 Jan 2002 NEWINC Incorporation