DUNEDIN CAPITAL HOLDINGS LIMITED

Company number SC162341

Date	Type	Description	View / Download
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Dec 1998	AA	Full group accounts made up to 28 February 1998	(18 pages)
11 Nov 1998	288b	Director resigned	(1 page)
13 Jan 1998	363s	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
30 Oct 1997	AA	Full group accounts made up to 28 February 1997	(18 pages)
08 May 1997	CERTNM	Company name changed dvl holdings LIMITED\certificate issued on 09/05/97	(2 pages)
08 Jan 1997	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 151 st. Vincent street glasgow G2 5NJ	(1 page)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	288b	Secretary resigned	(1 page)
12 Aug 1996	288	New director appointed	(3 pages)
29 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jul 1996	225	Accounting reference date extended from 31/12/96 to 28/02/97	(1 page)
22 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1996	410(Scot)	Partic of mort/charge *	(6 pages)
11 Jul 1996	122	S-div 01/07/96	(1 page)
11 Jul 1996	88(2)R	Ad 02/07/96--------- £ si 1096846@1=1096846 £ ic 1000/1097846	(3 pages)
11 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
11 Jul 1996	123	£ nc 10436638/10437538 01/07/96	(1 page)
11 Jul 1996	123	£ nc 100/10436638 02/07/96	(1 page)
06 Jul 1996	288	New director appointed	(2 pages)
06 Jul 1996	288	New secretary appointed;new director appointed	(3 pages)