DUNE HOLDINGS LIMITED

Company number 04150739

Date	Type	Description	View / Download
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 21/06/04	(2 pages)
17 Aug 2004	288a	New director appointed	(1 page)
08 May 2004	AA	Group of companies' accounts made up to 28 June 2003	(23 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	363s	Return made up to 30/01/04; full list of members	(8 pages)
17 Jun 2003	363s	Return made up to 30/01/03; full list of members	(7 pages)
25 Apr 2003	123	Nc inc already adjusted 07/04/03	(1 page)
25 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Feb 2003	88(2)R	Ad 01/07/02--------- £ si 1000@.1=100 £ ic 100/200	(24 pages)
10 Feb 2003	88(2)R	Ad 01/07/02--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 09/01/03	(1 page)
10 Feb 2003	122	S-div 09/01/03	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Feb 2003	122	£ nc 100000/100 30/06/02	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Feb 2003	CERTNM	Company name changed browning holdings LIMITED\certificate issued on 05/02/03	(4 pages)
30 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
19 Mar 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
07 Aug 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)