THE DUNDEE FOOTBALL CLUB LIMITED

Company number SC004585

Date	Type	Description	View / Download
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of indemnity 26/01/2008 RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Feb 2008	122	S-div 08/12/07	(1 page)
19 Dec 2007	353	Location of register of members	(1 page)
19 Dec 2007	123	Nc inc already adjusted 08/12/07	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 08/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	363s	Return made up to 13/02/07; full list of members	(9 pages)
24 Jul 2007	AA	Full accounts made up to 31 July 2006	(22 pages)
08 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
31 Jan 2007	288b	Director resigned	(1 page)
23 May 2006	AA	Full accounts made up to 31 July 2005	(23 pages)
16 May 2006	363s	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
18 Jul 2005	363s	Return made up to 13/02/05; full list of members	(3 pages)
11 Jul 2005	363s	Return made up to 13/02/04; full list of members	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
31 May 2005	287	Registered office changed on 31/05/05 from: george house, 50 george square, glasgow, G2 1RR	(1 page)