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D.U.K.E. CONTINENTAL PARTNERS LIMITED

Company number SC286340

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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)
22 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
22 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
22 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Nov 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
29 Oct 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2005	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
07 Sep 2005	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
06 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
01 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ	View PDF Registered office changed on 01/08/05 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ - link opens in a new window - 1 page (1 page)
22 Jul 2005	225	Accounting reference date extended from 30/06/06 to 30/09/06	View PDF Accounting reference date extended from 30/06/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
22 Jul 2005	88(2)R	Ad 21/07/05--------- eur si 98@1=98 eur ic 2/100	View PDF Ad 21/07/05--------- eur si 98@1=98 eur ic 2/100 - link opens in a new window - 2 pages (2 pages)

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