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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 123 Nc inc already adjusted 26/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 88(2)R Ad 26/05/06--------- eur si 17998@1=17998 eur ic 7500002/7518000
15 May 2006 88(2)R Ad 28/04/06--------- eur si 7500000@1=7500000 eur ic 2/7500002
15 May 2006 123 Nc inc already adjusted 28/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Power to issue shares 28/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 288c Director's particulars changed
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288b Director resigned
21 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 123 £ nc 0/800000 27/02/06
26 Jan 2006 410(Scot) Partic of mort/charge *
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
11 Nov 2005 410(Scot) Partic of mort/charge *