DUNNOTTAR ESTATES LIMITED

Company number SC283594

Date	Type	Description	View / Download
23 Apr 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
12 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
28 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
07 Sep 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	AA	Accounts for a medium company made up to 30 November 2005	(13 pages)
27 Apr 2006	363a	Return made up to 21/04/06; full list of members	(2 pages)
26 Apr 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: howe moss place dyce aberdeen grampian AB21 0ES	(1 page)
07 Nov 2005	SA	Statement of affairs	(6 pages)
07 Nov 2005	SA	Statement of affairs	(5 pages)
07 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 44549@1=44549 £ ic 1/44550	(2 pages)
07 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Mem & arts altered 01/11/05
07 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2005	123	£ nc 1000/110000 01/11/05	(1 page)
17 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 30/11/05	(1 page)
03 Aug 2005	287	Registered office changed on 03/08/05 from: howe moss place dyce aberdeen grampian AB21 0ES	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: johnston house 52-54 rose street aberdeen AB10 1HA	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288a	New director appointed	(4 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)

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