Background WavePink WaveYellow Wave

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (Sc052844)

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SC052844) is a liquidation UK company. incorporated on 10 April 1973. with registered office in Aberdeen. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. DUNEDIN ENTERPRISE INVESTMENT TRUST PLC has been registered for 53 years.

Company Number
SC052844
Status
liquidation
Type
plc
Incorporated
10 April 1973
Age
53 years
Address
C/O Frp Advisory Trading Lmited Suite 2b, 4th Floor, Aberdeen, AB10 1SA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 08/04/2026
D

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC is an liquidation company incorporated on 10 April 1973 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. DUNEDIN ENTERPRISE INVESTMENT TRUST PLC was registered 53 years ago.(SIC: 64301)

Status

liquidation

Active since 53 years ago

Company No

SC052844

PLC Company

Age

53 Years

Incorporated 10 April 1973

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 6 September 2001 (24 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 8 August 2024 (2 years ago)
Submitted on 22 August 2016 (10 years ago)

Next Due

Due by 22 August 2025
For period ending 8 August 2025

Previous Company Names

MELVILLE STREET INVESTMENTS PLC
From: 13 March 1987To: 28 July 1994
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED
From: 10 April 1973To: 13 March 1987
Contact
Address

C/O Frp Advisory Trading Lmited Suite 2b, 4th Floor Meridian, Union Row Aberdeen, AB10 1SA,

Timeline

36 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Apr 73
Director Left
May 10
Director Left
May 11
Share Buyback
Feb 12
Capital Update
Mar 12
Director Joined
May 12
Director Left
May 12
Share Buyback
May 12
Capital Reduction
Jun 12
Share Buyback
Dec 12
Share Buyback
Jun 13
Share Buyback
Dec 13
Director Left
May 14
Share Buyback
Jun 14
Director Joined
Jun 15
Share Buyback
Jul 15
Director Left
May 16
Director Joined
May 17
Funding Round
Jan 18
Share Issue
Jan 18
Funding Round
Feb 18
Share Issue
Feb 18
Director Left
May 18
Share Issue
Oct 18
Funding Round
Oct 18
Funding Round
Jul 19
Share Issue
Jul 19
Director Left
May 20
Share Buyback
Dec 20
Capital Update
Sept 21
Share Buyback
Jan 22
Share Buyback
Jan 23
Capital Reduction
Jan 23
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
22
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

0 Active
25 Resigned

AIREY, Elisabeth Patricia

Resigned
20 St Jamess Walk, LondonEC1R 0AP
Born January 1959
Director
Appointed 01 Jan 2005
Resigned 11 May 2016

KAY, Stefan George

Resigned
7 Kings Cramond, EdinburghEH4 6RL
Born July 1944
Director
Appointed 08 Jun 1995
Resigned 25 Aug 2004

HAUGHEY, William, Lord

Resigned
141 Brownside Road, GlasgowG72 8AH
Born July 1956
Director
Appointed 01 Jan 2005
Resigned 13 May 2008

SANDERSON, Eric Fenton

Resigned
10 Harelaw Road, EdinburghEH13 0DR
Born October 1951
Director
Appointed 13 Sept 1990
Resigned 26 Aug 1997

PEAL, Charles Peter

Resigned
Cleves House, BasingstokeRG25 2RG
Born December 1954
Director
Appointed 05 Dec 1995
Resigned 23 Aug 2000

KILPATRICK, Colin Walter

Resigned
Slipperfield House, West LintonEH46 7AA
Secretary
Appointed N/A
Resigned 29 Jan 1993

DUNEDIN LLP

Resigned
Distillery Lane, EdinburghEH11 2BD
Corporate secretary
Appointed 30 Apr 2012
Resigned 06 Jan 2025

MILLER, Simon Edward Callum

Resigned
Cleish Castle, CleishKY13 0LW
Born September 1952
Director
Appointed 18 Mar 1999
Resigned 16 May 2011

PATTULLO, David Bruce, Sir

Resigned
6 Cammo Road, EdinburghEH4 8EB
Born January 1938
Director
Appointed N/A
Resigned 13 Sept 1990

JENSEN, Michael Meyer

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Born June 1980
Director
Appointed 11 May 2017
Resigned 06 May 2020

PATRICK, Bruce Robertson

Resigned
30 Howard Place, EdinburghEH3 5JY
Born November 1945
Director
Appointed 01 Oct 2003
Resigned 17 May 2010

BUDGE, Duncan William Allan

Resigned
Easter Dalry House, EdinburghEH11 2BD
Born October 1955
Director
Appointed 02 Apr 2012
Resigned 06 Jan 2025

PATTEN, Thomas Diery

Resigned
67/7 Grange Loan, EdinburghEH9 2EG
Born January 1926
Director
Appointed N/A
Resigned 27 Jan 1995

SIMPSON, David Macdonald

Resigned
6 Cumlodden Avenue, EdinburghEH12 6DR
Born May 1941
Director
Appointed N/A
Resigned 21 Jul 1994

FINLAYSON, Brian

Resigned
The Courtyard Bonaly Tower, EdinburghEH13 0PB
Born June 1947
Director
Appointed 01 Jan 2007
Resigned 06 Jan 2025

DUNEDIN CAPITAL PARTNERS LIMITED

Resigned
10 George Street, EdinburghEH2 2DW
Corporate secretary
Appointed 02 Jul 1996
Resigned 30 Apr 2012

CASSELS, Alexander

Resigned
634 Queensferry Road, EdinburghEH4 6DZ
Born April 1930
Director
Appointed 22 Jul 1993
Resigned 25 Aug 1999

DUDGEON, Alexander Stewart

Resigned
8 Cluny Drive, EdinburghEH10 6DN
Born October 1957
Director
Appointed 07 Jan 1998
Resigned 31 Dec 2006

DUNEDIN FUND MANAGERS LIMITED

Resigned
Dunedin House 25 Ravelston Terrace, EdinburghEH4 3EX
Corporate secretary
Appointed 28 Jan 1993
Resigned 02 Jul 1996

GAMBLE, David John

Resigned
Riverside House, StockbridgeSO20 8HN
Born February 1944
Director
Appointed 04 Dec 2001
Resigned 14 May 2014

PHILIP, George Charles

Resigned
14 Blackford Road, EdinburghEH9 2DS
Born March 1919
Director
Appointed N/A
Resigned 21 Jul 1994

PRINGLE, Derek Hair

Resigned
Earlyvale, EddlestonEH45 8QX
Born January 1926
Director
Appointed N/A
Resigned 07 Jul 1995

LANE, Angela Claire

Resigned
Easter Dalry House, EdinburghEH11 2BD
Born June 1962
Director
Appointed 01 Jun 2015
Resigned 06 Jan 2025

MARESCOTTI, Federico

Resigned
Chalet Alexandrine, VerbierFOREIGN
Born December 1956
Director
Appointed 01 Jun 2009
Resigned 09 May 2018

DAWNAY, Edward William

Resigned
Hillington Hall, Kings LynnPE31 6BW
Born February 1950
Director
Appointed 27 Jan 1995
Resigned 18 May 2012
Fundings
Financials
Latest Activities

Filing History

318

Change Registered Office Address Company With Date Old Address New Address
23 January 2025
AD01Change of Registered Office Address
Resolution
14 January 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
14 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
18 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 January 2023
SH06Cancellation of Shares
Resolution
17 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 June 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Capital Return Purchase Own Shares
6 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
6 January 2022
SH07Cancellation of Shares on Redemption
Resolution
11 November 2021
RESOLUTIONSResolutions
Legacy
21 September 2021
OC138OC138
Certificate Capital Reduction Issued Capital
21 September 2021
CERT15CERT15
Capital Statement Capital Company With Date Currency Figure
21 September 2021
SH19Statement of Capital
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Resolution
14 May 2021
RESOLUTIONSResolutions
Memorandum Articles
13 May 2021
MAMA
Change Corporate Secretary Company With Change Date
9 March 2021
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
11 December 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
11 December 2020
SH07Cancellation of Shares on Redemption
Resolution
6 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
15 July 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
12 June 2019
AAAnnual Accounts
Resolution
14 May 2019
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
25 October 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Resolution
15 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
27 February 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
16 January 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Resolution
19 May 2017
RESOLUTIONSResolutions
Resolution
19 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Resolution
13 May 2016
RESOLUTIONSResolutions
Resolution
13 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 August 2015
AR01AR01
Capital Cancellation Shares By Plc
21 July 2015
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 July 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Accounts With Accounts Type Group
10 June 2015
AAAnnual Accounts
Resolution
28 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 August 2014
AR01AR01
Accounts With Accounts Type Group
18 June 2014
AAAnnual Accounts
Capital Cancellation Shares By Plc
12 June 2014
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 June 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Resolution
16 May 2014
RESOLUTIONSResolutions
Miscellaneous
10 April 2014
MISCMISC
Capital Cancellation Shares By Plc
17 December 2013
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
4 December 2013
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type Made Up Date
19 September 2013
RP04RP04
Annual Return Company With Made Up Date No Member List
13 August 2013
AR01AR01
Accounts With Accounts Type Group
19 June 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
14 June 2013
SH03Return of Purchase of Own Shares
Resolution
23 May 2013
RESOLUTIONSResolutions
Memorandum Articles
23 May 2013
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares
6 December 2012
SH03Return of Purchase of Own Shares
Resolution
19 November 2012
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
16 October 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
16 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Change Corporate Secretary Company With Change Date
17 August 2012
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
14 June 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 May 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
29 May 2012
AAAnnual Accounts
Resolution
25 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Resolution
1 May 2012
RESOLUTIONSResolutions
Certificate Capital Cancellation Share Premium Account
15 March 2012
CERT21CERT21
Legacy
15 March 2012
OC138OC138
Capital Statement Capital Company With Date Currency Figure
15 March 2012
SH19Statement of Capital
Capital Return Purchase Own Shares
15 February 2012
SH03Return of Purchase of Own Shares
Resolution
9 December 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
7 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Group
30 June 2011
AAAnnual Accounts
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Resolution
26 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Statement Of Companys Objects
26 May 2010
CC04CC04
Resolution
19 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Legacy
25 September 2009
363aAnnual Return
Accounts With Accounts Type Group
11 June 2009
AAAnnual Accounts
Legacy
8 June 2009
288aAppointment of Director or Secretary
Resolution
15 May 2009
RESOLUTIONSResolutions
Legacy
30 March 2009
353a353a
Legacy
25 November 2008
363aAnnual Return
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Memorandum Articles
6 August 2008
MEM/ARTSMEM/ARTS
Legacy
21 July 2008
169169
Legacy
21 July 2008
169169
Legacy
21 July 2008
169169
Legacy
21 July 2008
169169
Legacy
21 July 2008
169169
Legacy
21 July 2008
169169
Resolution
23 May 2008
RESOLUTIONSResolutions
Legacy
22 May 2008
288bResignation of Director or Secretary
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
22 January 2008
169169
Legacy
22 January 2008
169169
Accounts With Accounts Type Full
1 December 2007
AAAnnual Accounts
Resolution
8 October 2007
RESOLUTIONSResolutions
Resolution
8 October 2007
RESOLUTIONSResolutions
Legacy
10 September 2007
363sAnnual Return (shuttle)
Legacy
18 June 2007
225Change of Accounting Reference Date
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Memorandum Articles
26 September 2006
MEM/ARTSMEM/ARTS
Legacy
11 September 2006
363sAnnual Return (shuttle)
Legacy
1 September 2006
169169
Accounts With Accounts Type Full
25 November 2005
AAAnnual Accounts
Resolution
15 September 2005
RESOLUTIONSResolutions
Resolution
15 September 2005
RESOLUTIONSResolutions
Resolution
15 September 2005
RESOLUTIONSResolutions
Legacy
17 August 2005
363sAnnual Return (shuttle)
Legacy
30 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
27 January 2005
169169
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 September 2004
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
27 September 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 September 2003
AAAnnual Accounts
Accounts With Accounts Type Group
27 September 2002
AAAnnual Accounts
Legacy
4 September 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(3)88(3)
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(3)88(3)
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(3)88(3)
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
23 December 2001
287Change of Registered Office
Legacy
7 December 2001
353353
Legacy
20 November 2001
88(3)88(3)
Legacy
20 November 2001
88(2)R88(2)R
Legacy
20 November 2001
88(3)88(3)
Legacy
20 November 2001
88(2)R88(2)R
Legacy
20 November 2001
88(3)88(3)
Legacy
20 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Accounts With Accounts Type Group
6 September 2001
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Resolution
24 August 2001
RESOLUTIONSResolutions
Legacy
8 May 2001
PROSPPROSP
Accounts With Accounts Type Full Group
11 September 2000
AAAnnual Accounts
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
15 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 September 1999
AAAnnual Accounts
Memorandum Articles
7 September 1999
MEM/ARTSMEM/ARTS
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Legacy
27 August 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
363sAnnual Return (shuttle)
Legacy
20 August 1999
353a353a
Legacy
19 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 September 1998
AAAnnual Accounts
Legacy
24 August 1998
363sAnnual Return (shuttle)
Legacy
12 January 1998
288aAppointment of Director or Secretary
Miscellaneous
6 November 1997
MISCMISC
Accounts With Accounts Type Full Group
2 September 1997
AAAnnual Accounts
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
22 May 1997
AAAnnual Accounts
Legacy
5 December 1996
287Change of Registered Office
Legacy
20 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 October 1996
AAAnnual Accounts
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
23 August 1996
288288
Resolution
12 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 November 1995
AAAnnual Accounts
Legacy
8 August 1995
363sAnnual Return (shuttle)
Legacy
3 August 1995
88(2)R88(2)R
Legacy
13 July 1995
288288
Legacy
30 June 1995
288288
Statement Of Affairs
27 March 1995
SASA
Legacy
20 March 1995
288288
Legacy
15 March 1995
88(2)R88(2)R
Legacy
20 February 1995
288288
Memorandum Articles
30 January 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
30 January 1995
MEM/ARTSMEM/ARTS
Legacy
30 January 1995
123Notice of Increase in Nominal Capital
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 November 1994
AAAnnual Accounts
Legacy
13 September 1994
88(2)R88(2)R
Legacy
13 September 1994
88(2)R88(2)R
Legacy
6 September 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 1994
353353
Legacy
24 September 1993
88(2)R88(2)R
Legacy
30 August 1993
288288
Legacy
30 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1993
AAAnnual Accounts
Legacy
5 August 1993
288288
Legacy
29 January 1993
288288
Legacy
8 September 1992
287Change of Registered Office
Legacy
25 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1992
AAAnnual Accounts
Legacy
30 July 1992
288288
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
5 September 1991
363b363b
Legacy
18 September 1990
288288
Legacy
18 September 1990
288288
Legacy
12 September 1990
88(2)R88(2)R
Accounts With Accounts Type Full
3 September 1990
AAAnnual Accounts
Legacy
3 September 1990
363363
Memorandum Articles
24 April 1990
MEM/ARTSMEM/ARTS
Resolution
24 April 1990
RESOLUTIONSResolutions
Legacy
11 September 1989
363363
Accounts With Accounts Type Full
11 September 1989
AAAnnual Accounts
Legacy
3 August 1988
363363
Accounts With Accounts Type Full
3 August 1988
AAAnnual Accounts
Resolution
30 June 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
11 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1987
AAAnnual Accounts
Miscellaneous
23 June 1987
MISCMISC
Miscellaneous
14 May 1987
MISCMISC
Legacy
23 April 1987
363363
Legacy
25 March 1987
225(1)225(1)
Legacy
13 March 1987
REREG(U)REREG(U)
Certificate Change Of Name Company
13 March 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
6 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 July 1986
AAAnnual Accounts
Legacy
15 July 1986
363363
Miscellaneous
10 April 1973
MISCMISC
Incorporation Company
10 April 1973
NEWINCIncorporation