DUNVALE INVESTMENTS LIMITED

Company number SC271982

Date	Type	Description	View / Download
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(15 pages)
01 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
18 Aug 2007	363a	Return made up to 13/08/07; full list of members	(5 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 242 west george street glasgow lanarkshire G2 4QY	(1 page)
19 Sep 2006	363s	Return made up to 13/08/06; full list of members	(6 pages)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
13 Sep 2005	363s	Return made up to 13/08/05; full list of members	(6 pages)
07 Jan 2005	410(Scot)	Partic of mort/charge *	(6 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288b	Director resigned	(1 page)
23 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ	(1 page)
23 Dec 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
23 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
23 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 2358078@1=2358078 £ ic 1/2358079	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 17/12/04	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2004	CERTNM	Company name changed lothian shelf (227) LIMITED\certificate issued on 08/12/04	(2 pages)
13 Aug 2004	NEWINC	Incorporation	(22 pages)

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