DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

Date	Type	Description	View / Download
13 Sep 1999	AA	Full group accounts made up to 30 April 1999	(52 pages)
07 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(107 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	363s	Return made up to 09/08/99; bulk list available separately	(15 pages)
20 Aug 1999	353a	Location of register of members (non legible)	(2 pages)
19 Mar 1999	288a	New director appointed	(4 pages)
08 Sep 1998	AA	Full group accounts made up to 30 April 1998	(54 pages)
24 Aug 1998	363s	Return made up to 09/08/98; bulk list available separately	(14 pages)
12 Jan 1998	288a	New director appointed	(3 pages)
06 Nov 1997	MISC	Listing parts - 051197	(60 pages)
02 Sep 1997	AA	Full group accounts made up to 30 April 1997	(52 pages)
02 Sep 1997	288b	Director resigned	(1 page)
28 Aug 1997	363s	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed	(11 pages)
22 May 1997	AA	Interim accounts made up to 31 October 1996	(10 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: dunedin house 25 ravelston terrace edinburgh EH4 3EX	(1 page)
20 Nov 1996	288a	New director appointed	(2 pages)
09 Oct 1996	AA	Full accounts made up to 30 April 1996	(40 pages)
09 Sep 1996	363s	Return made up to 09/08/96; full list of members	(11 pages)
06 Sep 1996	288	New secretary appointed	(1 page)
06 Sep 1996	288	Secretary resigned	(2 pages)
23 Aug 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)