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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)
30 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1993 363s Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
20 Aug 1993 AA Full accounts made up to 30 April 1993
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 287 Registered office changed on 08/09/92 from: 4 melville street edinburgh EH3 7NZ
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Request DocumentRegistered office changed on 08/09/92 from: 4 melville street edinburgh EH3 7NZ
25 Aug 1992 363s Return made up to 09/08/92; bulk list available separately
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Request DocumentReturn made up to 09/08/92; bulk list available separately
25 Aug 1992 AA Full accounts made up to 30 April 1992
30 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1991 AA Full accounts made up to 30 April 1991
05 Sep 1991 363b Return made up to 09/08/91; bulk list available separately
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Request DocumentReturn made up to 09/08/91; bulk list available separately
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 88(2)R Ad 03/09/90--------- £ si 224@.25=56 £ ic 4665600/4665656
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Request DocumentAd 03/09/90--------- £ si 224@.25=56 £ ic 4665600/4665656
03 Sep 1990 AA Full accounts made up to 30 April 1990
03 Sep 1990 363 Return made up to 09/08/90; bulk list available separately
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Request DocumentReturn made up to 09/08/90; bulk list available separately
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1989 363 Return made up to 10/08/89; bulk list available separately
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Request DocumentReturn made up to 10/08/89; bulk list available separately
11 Sep 1989 AA Full accounts made up to 30 April 1989
03 Aug 1988 363 Return made up to 01/07/88; bulk list available separately
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Request DocumentReturn made up to 01/07/88; bulk list available separately
03 Aug 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1988 AA Accounts made up to 30 October 1987
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Request DocumentAccounts made up to 30 October 1987
08 Jul 1987 AA Full accounts made up to 30 April 1987