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D.U.K.E. REAL ESTATE LIMITED

Company number SC257226

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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)
04 Nov 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Peter Edmund Hurley on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Paul Shiels on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Bruce Smith Anderson on 7 October 2009
04 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 7 October 2009
27 Oct 2009 SH08 Change of share class name or designation
27 Oct 2009 122 S-div
16 Oct 2009 CH01 Director's details changed for Paul Shiels on 14 October 2009
16 Oct 2009 MISC Form 128(4)
16 Oct 2009 MISC Form 122
14 Oct 2009 CH01 Director's details changed for Peter Edmund Hurley on 21 July 2009
24 Sep 2009 SA Statement of affairs
24 Sep 2009 88(2) Ad 30/06/09\gbp si 24480000@0.01=244800\gbp ic 244800/489600\
24 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2009 123 Gbp nc 400000/600000\30/06/09
15 Sep 2009 122 S-div
15 Sep 2009 123 Nc inc already adjusted 30/06/09
29 Jul 2009 288a Director appointed paul shiels
29 Jul 2009 288a Director appointed bruce smith anderson
29 Jul 2009 288b Appointment terminated director cesidio di ciacca
15 Jul 2009 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 1
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain financing documentation 30/06/2009
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Changes to share capital 30/06/2009
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3