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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)
06 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
16 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2006	88(2)R	Ad 21/10/05--------- eur si 12000000@1	View PDF Ad 21/10/05--------- eur si 12000000@1 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	88(2)R	Ad 27/02/06--------- eur si 800000@1	View PDF Ad 27/02/06--------- eur si 800000@1 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	123	Nc inc already adjusted 20/10/05	View PDF Nc inc already adjusted 20/10/05 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	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)
13 Sep 2006	88(2)R	Ad 31/08/06--------- eur si 49068519@1=49068519 eur ic 9950820/59019339	View PDF Ad 31/08/06--------- eur si 49068519@1=49068519 eur ic 9950820/59019339 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	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)
29 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	88(2)R	Ad 23/08/06--------- eur si 1488635@1=1488635 eur ic 8462185/9950820	View PDF Ad 23/08/06--------- eur si 1488635@1=1488635 eur ic 8462185/9950820 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	88(2)R	Ad 14/08/06--------- eur si 868216@1=868216 eur ic 7593969/8462185	View PDF Ad 14/08/06--------- eur si 868216@1=868216 eur ic 7593969/8462185 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	123	Nc inc already adjusted 14/08/06	View PDF Nc inc already adjusted 14/08/06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	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)
10 Jul 2006	88(2)R	Ad 29/06/06--------- eur si 75969@1=75969 eur ic 7518000/7593969	View PDF Ad 29/06/06--------- eur si 75969@1=75969 eur ic 7518000/7593969 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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