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DUNEDIN GROUP LIMITED

Company number SC161431

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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)
13 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 Jun 1996	287	Registered office changed on 13/06/96 from: 42 st andrew square edinburgh EH2 2YE	View PDF Registered office changed on 13/06/96 from: 42 st andrew square edinburgh EH2 2YE - link opens in a new window - 1 page (1 page)
13 Jun 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	View PDF Accounting reference date extended from 30/09/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
13 Jun 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
16 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	CERTNM	Company name changed roboscot (20) LIMITED\certificate issued on 06/03/96	View PDF Company name changed roboscot (20) LIMITED\certificate issued on 06/03/96 - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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DUNEDIN GROUP LIMITED

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