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D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED

Company number SC286123

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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)
04 Nov 2009	CH01	Director's details changed for Didier Michel Tandy on 12 October 2009	View PDF Director's details changed for Didier Michel Tandy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 22 October 2009	View PDF Director's details changed for Didier Michel Tandy on 22 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	288a	Director appointed valsec director LIMITED	View PDF Director appointed valsec director LIMITED - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288b	Appointment terminated director europa director LIMITED	View PDF Appointment terminated director europa director LIMITED - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	288a	Director appointed didier michel tandy	View PDF Director appointed didier michel tandy - link opens in a new window - 9 pages (9 pages)
13 Jan 2009	288b	Appointment terminated director marcus shepherd	View PDF Appointment terminated director marcus shepherd - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
14 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288a	Director appointed marcus owen shepherd	View PDF Director appointed marcus owen shepherd - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
30 Jun 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	View PDF Accounting reference date shortened from 30/09/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES	View PDF Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES - link opens in a new window - 1 page (1 page)
12 Nov 2007	88(2)R	Ad 18/09/07--------- eur si 22290835@1=22290835 eur ic 93108405/115399240	View PDF Ad 18/09/07--------- eur si 22290835@1=22290835 eur ic 93108405/115399240 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Nov 2007	123	Eur nc 93108405/115399240 18/09/07	View PDF Eur nc 93108405/115399240 18/09/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	88(2)R	Ad 31/08/07--------- eur si 3029925@1=3029925 eur ic 90078480/93108405	View PDF Ad 31/08/07--------- eur si 3029925@1=3029925 eur ic 90078480/93108405 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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