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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)
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 CERTNM Company name changed teesland continental partners eu rope LIMITED\certificate issued on 18/09/07
27 Jun 2007 363a Return made up to 13/06/07; full list of members
27 Jun 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 CERTNM Company name changed scarborough continental partners europe LIMITED\certificate issued on 24/05/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 88(2)R Ad 28/02/07--------- eur si 5764356@1=5764356 eur ic 71514124/77278480
19 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007 123 Nc inc already adjusted 28/02/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
07 Feb 2007 123 Nc inc already adjusted 11/01/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 88(2)R Ad 11/01/07--------- eur si 12494785@1=12494785 eur ic 59019339/71514124