D.U.K.E. REAL ESTATE LIMITED

Company number SC257226

Date	Type	Description	View / Download
05 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2005	363a	Return made up to 07/10/05; full list of members	(10 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 28 February 2005	(27 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Oct 2004	363s	Return made up to 07/10/04; full list of members	(11 pages)
21 Jun 2004	288c	Director's particulars changed	(1 page)
07 May 2004	288a	New director appointed	(7 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288a	New director appointed	(3 pages)
09 Jan 2004	169	£ ic 245780/244800 17/12/03 £ sr 990@.99=980	(1 page)
06 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 1@.01 £ ic 245780/245780	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Dec 2003	122	S-div 16/10/03	(1 page)
03 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Dec 2003	225	Accounting reference date extended from 31/10/04 to 28/02/05	(1 page)
24 Nov 2003	SA	Statement of affairs	(8 pages)
24 Nov 2003	88(2)R	Ad 16/10/03--------- £ si 14860010@.01=148600 £ ic 97180/245780	(2 pages)
24 Nov 2003	88(2)R	Ad 16/10/03--------- £ si 990@1=990 £ ic 96190/97180	(2 pages)
24 Nov 2003	SA	Statement of affairs	(10 pages)
24 Nov 2003	88(2)R	Ad 16/10/03--------- £ si 9618999@.01=96189 £ ic 1/96190	(4 pages)
28 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(7 pages)
28 Oct 2003	288a	New director appointed	(4 pages)