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DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

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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)
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995 AA Full accounts made up to 30 April 1995
08 Aug 1995 363s Return made up to 09/08/95; no change of members
03 Aug 1995 88(2)R Ad 01/07/95--------- £ si 390158@.25=97539 £ ic 5876211/5973750
13 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1995 288 New director appointed
27 Mar 1995 SA Statement of affairs
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Request DocumentStatement of affairs
20 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1995 88(2)R Ad 13/03/95--------- £ si 1109970@.25=277492 £ ic 5598719/5876211
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Request DocumentAd 13/03/95--------- £ si 1109970@.25=277492 £ ic 5598719/5876211
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 MEM/ARTS Memorandum and Articles of Association
30 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Full accounts made up to 30 April 1994
13 Sep 1994 88(2)R Ad 31/08/94--------- £ si 3216925@.25=804231 £ ic 4794488/5598719
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Request DocumentAd 31/08/94--------- £ si 3216925@.25=804231 £ ic 4794488/5598719
13 Sep 1994 88(2)R Ad 31/08/94--------- £ si 515131@.25=128782 £ ic 4665706/4794488
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Request DocumentAd 31/08/94--------- £ si 515131@.25=128782 £ ic 4665706/4794488
06 Sep 1994 363s Return made up to 09/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/08/94; full list of members
28 Jul 1994 CERTNM Company name changed melville street investments PLC\certificate issued on 28/07/94
13 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
24 Sep 1993 88(2)R Ad 09/09/93--------- £ si 200@.25=50 £ ic 4665656/4665706
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Request DocumentAd 09/09/93--------- £ si 200@.25=50 £ ic 4665656/4665706
30 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed