DUNEDIN INDEPENDENT PLC

Company number SC155032

Date	Type	Description	View / Download
20 Jan 2003	288b	Director resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ	(1 page)
19 Apr 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Apr 2002	BS	Balance Sheet	(12 pages)
19 Apr 2002	AUDS	Auditor's statement	(1 page)
19 Apr 2002	MAR	Re-registration of Memorandum and Articles	(7 pages)
19 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 4750000@.01=47500 £ ic 2500/50000	(2 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2002	123	£ nc 2500/50000 16/04/02	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(3 pages)
22 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
27 Sep 2001	AA	Group of companies' accounts made up to 31 May 2001	(19 pages)
20 Sep 2001	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing shares 14/06/01 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
22 Jun 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)