DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to C/O Frp Advisory Trading Lmited Suite 2B, 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2025-01-23 |
| 14/01/2514 January 2025 | Termination of appointment of Dunedin Llp as a secretary on 2025-01-06 |
| 14/01/2514 January 2025 | Termination of appointment of Duncan William Allan Budge as a director on 2025-01-06 |
| 14/01/2514 January 2025 | Termination of appointment of Angela Claire Lane as a director on 2025-01-06 |
| 14/01/2514 January 2025 | Termination of appointment of Brian Finlayson as a director on 2025-01-06 |
| 14/01/2514 January 2025 | Resolutions |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2022-11-23 |
| 17/11/2217 November 2022 | Resolutions |
| 06/01/226 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-11-18 |
| 06/01/226 January 2022 | Purchase of own shares. |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 21/09/2121 September 2021 | Statement of capital on 2021-09-21 |
| 21/09/2121 September 2021 | Certificate of reduction of issued capital |
| 21/09/2121 September 2021 | |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 14/05/2114 May 2021 | 12/05/2021 |
| 13/05/2113 May 2021 | ARTICLES OF ASSOCIATION |
| 09/03/219 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNEDIN LLP / 09/03/2021 |
| 11/12/2011 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/2011 December 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 4525045.00 |
| 06/11/206 November 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENSEN |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 15/07/1915 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 5161015.50 |
| 05/07/195 July 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 10322031.50 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 25/10/1825 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 5161015.50 |
| 25/10/1825 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 15483046.50 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 15/05/1815 May 2018 | 3,094,545 ORDINARY SHARES AT 25P 10/05/2018 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO MARESCOTTI |
| 27/02/1827 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 15483046.50 |
| 27/02/1827 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 5161015.50 |
| 16/01/1816 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 5161015.50 |
| 11/01/1811 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 25805077.50 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 11/05/2017 |
| 19/05/1719 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR MICHAEL MEYER JENSEN |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH AIREY |
| 13/05/1613 May 2016 | NEW INVESTMENT OBJECTIVE & POLICY ADOPTED 11/05/2016 |
| 13/05/1613 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/1526 August 2015 | 09/08/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 56125 |
| 14/07/1514 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1419 August 2014 | 09/08/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 274586 |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1410 April 2014 | SECTION 519 |
| 17/12/1317 December 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 289038 |
| 04/12/134 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1319 September 2013 | SECOND FILING WITH MUD 09/08/13 FOR FORM AR01 |
| 13/08/1313 August 2013 | 09/08/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | ARTICLES OF ASSOCIATION |
| 06/12/126 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1219 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1216 October 2012 | 09/08/12 NO MEMBER LIST |
| 16/10/1216 October 2012 | CORPORATE SECRETARY APPOINTED DUNEDIN LLP |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY DUNEDIN CAPITAL PARTNERS LIMITED |
| 17/08/1217 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNEDIN CAPITAL PARTNERS LIMITED / 30/04/2012 |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 6777536 |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWNAY |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE |
| 01/05/121 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1215 March 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/03/1215 March 2012 | REDUCTION OF SHARE PREMIUM |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 7530595.00 |
| 15/02/1215 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | APPROVE CHANGES TO COMPANY'S INVESTMENT POLICY/CANCEL SHARE PREMIUM ACCOUNT 28/11/2011 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 10 GEORGE STREET EDINBURGH EH2 2DW |
| 12/09/1112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1024 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1019 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PATRICK |
| 25/09/0925 September 2009 | RETURN MADE UP TO 09/08/09; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED FEDERICO MARESCOTTI |
| 15/05/0915 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0821 July 2008 | GBP IC 7559474.75/7557897 13/05/08 GBP SR [email protected]=1577.75 |
| 21/07/0821 July 2008 | GBP IC 7560474.75/7559474.75 27/05/08 GBP SR [email protected]=1000 |
| 21/07/0821 July 2008 | GBP IC 7563428/7562178 09/05/08 GBP SR [email protected]=1250 |
| 21/07/0821 July 2008 | GBP IC 7563678/7563428 18/04/08 GBP SR [email protected]=250 |
| 21/07/0821 July 2008 | GBP IC 7557897/7556844.25 21/05/08 GBP SR [email protected]=1052.75 |
| 21/07/0821 July 2008 | GBP IC 7562178/7560474.75 02/05/08 GBP SR [email protected]=1703.25 |
| 23/05/0823 May 2008 | AMENDED INVESTMENT POLICY 13/05/2008 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0822 January 2008 | £ IC 7564735/7563678 03/01/08 £ SR [email protected]=1057 |
| 22/01/0822 January 2008 | £ SR [email protected] 07/03/07 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/10/078 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0626 September 2006 | ARTICLES OF ASSOCIATION |
| 26/09/0626 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
| 01/09/061 September 2006 | £ IC 7592485/7564735 26/06/06 £ SR [email protected]=27750 |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0530 January 2005 | £ IC 7680485/7592486 23/12/04 £ SR [email protected]=87999 |
| 27/01/0527 January 2005 | £ SR [email protected] 11/07/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 17/03/04 |
| 27/01/0527 January 2005 | £ SR [email protected] 25/03/03 |
| 27/01/0527 January 2005 | £ SR [email protected] 23/08/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 11/07/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 09/10/02 |
| 27/01/0527 January 2005 | £ SR [email protected] 21/08/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 24/04/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 11/04/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 11/12/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 09/07/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 20/01/03 |
| 27/01/0527 January 2005 | £ SR [email protected] 06/07/01 |
| 27/01/0527 January 2005 | £ SR [email protected] 23/01/03 |
| 27/01/0527 January 2005 | £ SR [email protected] 22/03/04 |
| 27/01/0527 January 2005 | £ SR [email protected] 07/03/02 |
| 27/01/0527 January 2005 | £ SR [email protected] 28/02/02 |
| 27/01/0527 January 2005 | £ SR [email protected] 02/07/01 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 27/09/0227 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0123 December 2001 | REGISTERED OFFICE CHANGED ON 23/12/01 FROM: NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1BT |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | LISTING OF PARTICULARS |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | E DAWNAY BE REAPPOINTED 23/08/00 |
| 01/09/001 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 |
| 01/09/001 September 2000 | FINAL DIVIDEND BE AS 23/08/00 |
| 01/09/001 September 2000 | ACCTS BE RECEIVED 23/08/00 |
| 01/09/001 September 2000 | KPMG REAPPOINTED AS AUD 23/08/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | ADOPT MEM AND ARTS 25/08/99 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9920 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | LISTING PARTS - 051197 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9722 May 1997 | INTERIM ACCOUNTS MADE UP TO 31/10/96 |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: DUNEDIN HOUSE 25 RAVELSTON TERRACE EDINBURGH EH4 3EX |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | ALTER MEM AND ARTS 06/06/96 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SHARES AGREEMENT OTC |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/95 |
| 30/01/9530 January 1995 | NC INC ALREADY ADJUSTED 27/01/95 |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | COMPANY NAME CHANGED MELVILLE STREET INVESTMENTS PLC CERTIFICATE ISSUED ON 28/07/94 |
| 13/05/9413 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 4 MELVILLE STREET EDINBURGH EH3 7NZ |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/08/92; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9024 April 1990 | ALTER MEM AND ARTS 10/04/90 |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8911 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 01/07/88; BULK LIST AVAILABLE SEPARATELY |
| 30/06/8830 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170688 |
| 11/01/8811 January 1988 | INTERIM ACCOUNTS MADE UP TO 30/10/87 |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/06/8723 June 1987 | DUP PUC2 + LIST ALLOTTEES 310387 |
| 14/05/8714 May 1987 | PUC2 3110400 X 25P ORD 310387 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED MELVILLE STREET INVESTMENTS (EDI NBURGH) LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 13/03/8713 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/87 |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 10/04/7310 April 1973 | CERTIFICATE OF INCORPORATION |
| 10/04/7310 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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