Dunedin Enterprise Investment Trust Plc

Company Name	Dunedin Enterprise Investment Trust Plc
Company Status	Active
Company Number	SC052844
Category	Public Limited Company
Incorporation Date	10 April 1973(51 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Brian Finlayson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(33 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Bonaly Tower Colinton Edinburgh EH13 0PB Scotland

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(39 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Ms Angela Claire Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(42 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Secretary Name	Dunedin Llp (Corporation)
Status	Current
Appointed	30 April 2012(39 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	David MacDonald Simpson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 1994)
Role	Investment Manager
Correspondence Address	6 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland

Director Name	Sir David Bruce Pattullo
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1990)
Role	Banker
Correspondence Address	6 Cammo Road Edinburgh Lothian EH4 8EB Scotland

Director Name	Derek Hair Pringle
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Earlyvale Eddleston Peeblesshire EH45 8QX Scotland

Director Name	George Charles Philip
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 1994)
Role	Retired Actuary
Correspondence Address	14 Blackford Road Edinburgh Midlothian EH9 2DS Scotland

Director Name	Thomas Diery Patten
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 1995)
Role	Chartered Engineer
Correspondence Address	67/7 Grange Loan Edinburgh EH9 2EG Scotland

Secretary Name	Colin Walter Kilpatrick
Nationality	British
Status	Resigned
Appointed	10 August 1989(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Slipperfield House West Linton Peeblesshire EH46 7AA Scotland

Director Name	Mr Eric Fenton Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 August 1997)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	10 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Alexander Cassels
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 1999)
Role	Retired
Correspondence Address	634 Queensferry Road Edinburgh Midlothian EH4 6DZ Scotland

Director Name	Edward William Dawnay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(21 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillington Hall Kings Lynn Norfolk PE31 6BW

Director Name	Mr Stefan George Kay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(22 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kings Cramond Barnton Edinburgh EH4 6RL Scotland

Director Name	Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(22 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 August 2000)
Role	Investment Manager
Correspondence Address	Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Alexander Stewart Dudgeon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(24 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	8 Cluny Drive Edinburgh Midlothian EH10 6DN Scotland

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(25 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(28 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN

Director Name	Bruce Robertson Patrick
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(30 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Howard Place Edinburgh Midlothian EH3 5JY Scotland

Director Name	Lord William Haughey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2008)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	141 Brownside Road Cambuslang Glasgow G72 8AH Scotland

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Director Name	Federico Marescotti
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2009(36 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Alexandrine Verbier Switzerland Ch-1936 Foreign

Director Name	Mr Michael Meyer Jensen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 May 2017(44 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 06 May 2020)
Role	Investment Manager
Country of Residence	Denmark
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Dunedin Fund Managers Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 1996)
Correspondence Address	Dunedin House 25 Ravelston Terrace Edinburgh Midlothian EH4 3EX Scotland

Secretary Name	Dunedin Capital Partners Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(23 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2012)
Correspondence Address	10 George Street Edinburgh EH2 2DW Scotland

Contact

Website	www.dunedinenterprise.com
Email address	[email protected]

Location

Registered Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,711,000
Net Worth	£106,556,000
Cash	£8,726,000
Current Liabilities	£810,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

9 March 2021	Secretary's details changed for Dunedin Llp on 9 March 2021 (1 page)
11 December 2020	Cancellation of shares by a PLC. Statement of capital on 11 November 2020 GBP 4,525,045.00 (4 pages)
11 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 June 2020	Full accounts made up to 31 December 2019 (75 pages)
7 May 2020	Termination of appointment of Michael Meyer Jensen as a director on 6 May 2020 (1 page)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
15 July 2019	Statement of capital on 12 June 2019 GBP 5,161,015.50 (6 pages)
5 July 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 10,322,031.50 (9 pages)
12 June 2019	Full accounts made up to 31 December 2018 (75 pages)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Capitalise from time to time a sums or sums not exceeding at each relevant time the aggregate amount then standing to the credit of the companys reserves and that a general meeting other than an annual general meeting may be called at not less than 14 clear days motice. 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
25 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 15,483,046.50 (11 pages)
25 October 2018	Statement of capital on 9 October 2018 GBP 5,161,015.50 (6 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3,094,545 ordinary shares at 25P 10/05/2018 (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (71 pages)
10 May 2018	Termination of appointment of Federico Marescotti as a director on 9 May 2018 (1 page)
27 February 2018	Statement of capital on 5 February 2018 GBP 5,161,015.50 (6 pages)
27 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 15,483,046.50 (11 pages)
16 January 2018	Statement of capital on 4 December 2017 GBP 5,161,015.50 (6 pages)
11 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 25,805,077.50 (9 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (69 pages)
28 June 2017	Full accounts made up to 31 December 2016 (69 pages)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To capitalise reserves approved 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To capitalise reserves approved 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
19 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2017	Appointment of Mr Michael Meyer Jensen as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Michael Meyer Jensen as a director on 11 May 2017 (2 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
19 June 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
19 June 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
16 May 2016	Termination of appointment of Elisabeth Patricia Airey as a director on 11 May 2016 (2 pages)
16 May 2016	Termination of appointment of Elisabeth Patricia Airey as a director on 11 May 2016 (2 pages)
13 May 2016	Resolutions RES13 ‐ New investment objective & policy adopted 11/05/2016 (1 page)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2016	Resolutions RES13 ‐ New investment objective & policy adopted 11/05/2016 (1 page)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 August 2015	Annual return made up to 9 August 2015 no member list Statement of capital on 2015-08-26 GBP 5,161,016 (8 pages)
26 August 2015	Annual return made up to 9 August 2015 no member list Statement of capital on 2015-08-26 GBP 5,161,016 (8 pages)
26 August 2015	Annual return made up to 9 August 2015 no member list Statement of capital on 2015-08-26 GBP 5,161,016 (8 pages)
21 July 2015	Cancellation of shares by a PLC. Statement of capital on 23 June 2015 GBP 56,125 (4 pages)
21 July 2015	Cancellation of shares by a PLC. Statement of capital on 23 June 2015 GBP 56,125 (4 pages)
14 July 2015	Purchase of own shares. (3 pages)
14 July 2015	Purchase of own shares. (3 pages)
17 June 2015	Appointment of Mrs Angela Claire Lane as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Mrs Angela Claire Lane as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Mrs Angela Claire Lane as a director on 1 June 2015 (3 pages)
10 June 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
10 June 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
28 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called at not less than 14 clear days notice 13/05/2015 (3 pages)
19 August 2014	Annual return made up to 9 August 2014 no member list Statement of capital on 2014-08-19 GBP 5,217,141 (7 pages)
19 August 2014	Annual return made up to 9 August 2014 no member list Statement of capital on 2014-08-19 GBP 5,217,141 (7 pages)
19 August 2014	Annual return made up to 9 August 2014 no member list Statement of capital on 2014-08-19 GBP 5,217,141 (7 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
12 June 2014	Cancellation of shares by a PLC. Statement of capital on 19 May 2014 (4 pages)
12 June 2014	Cancellation of shares by a PLC. Statement of capital on 19 May 2014 (4 pages)
11 June 2014	Purchase of own shares. (3 pages)
11 June 2014	Purchase of own shares. (3 pages)
16 May 2014	Termination of appointment of David Gamble as a director (2 pages)
16 May 2014	Termination of appointment of David Gamble as a director (2 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Gen meet may be called not less than 14 clear days notice 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Gen meet may be called not less than 14 clear days notice 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 April 2014	Section 519 (1 page)
10 April 2014	Section 519 (1 page)
17 December 2013	Cancellation of shares by a PLC. Statement of capital on 22 October 2013 (4 pages)
17 December 2013	Cancellation of shares by a PLC. Statement of capital on 22 October 2013 (4 pages)
4 December 2013	Purchase of own shares. (2 pages)
4 December 2013	Purchase of own shares. (2 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (19 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (19 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (19 pages)
13 August 2013	Annual return made up to 9 August 2013 no member list ANNOTATION A second filed AR01 was registered on 19/09/2013. (9 pages)
13 August 2013	Annual return made up to 9 August 2013 no member list ANNOTATION A second filed AR01 was registered on 19/09/2013. (9 pages)
13 August 2013	Annual return made up to 9 August 2013 no member list ANNOTATION A second filed AR01 was registered on 19/09/2013. (9 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
14 June 2013	Purchase of own shares. (3 pages)
14 June 2013	Purchase of own shares. (3 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen meet may be called not less than 14 clear days notice 17/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 May 2013	Memorandum and Articles of Association (86 pages)
23 May 2013	Memorandum and Articles of Association (86 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen meet may be called not less than 14 clear days notice 17/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2012	Purchase of own shares. (3 pages)
6 December 2012	Purchase of own shares. (3 pages)
19 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 October 2012	Termination of appointment of Dunedin Capital Partners Limited as a secretary (1 page)
16 October 2012	Termination of appointment of Dunedin Capital Partners Limited as a secretary (1 page)
16 October 2012	Appointment of Dunedin Llp as a secretary (2 pages)
16 October 2012	Annual return made up to 9 August 2012 no member list (8 pages)
16 October 2012	Annual return made up to 9 August 2012 no member list (8 pages)
16 October 2012	Appointment of Dunedin Llp as a secretary (2 pages)
16 October 2012	Annual return made up to 9 August 2012 no member list (8 pages)
17 August 2012	Secretary's details changed for Dunedin Capital Partners Limited on 30 April 2012 (2 pages)
17 August 2012	Secretary's details changed for Dunedin Capital Partners Limited on 30 April 2012 (2 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 6,777,536 (4 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 6,777,536 (4 pages)
31 May 2012	Purchase of own shares. (3 pages)
31 May 2012	Purchase of own shares. (3 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
25 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authority for market purchases 18/05/2012 (2 pages)
25 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authority for market purchases 18/05/2012 (2 pages)
24 May 2012	Termination of appointment of Edward Dawnay as a director (2 pages)
24 May 2012	Termination of appointment of Edward Dawnay as a director (2 pages)
2 May 2012	Appointment of Mr Duncan William Allan Budge as a director (3 pages)
2 May 2012	Appointment of Mr Duncan William Allan Budge as a director (3 pages)
1 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 March 2012	Statement of capital on 15 March 2012 GBP 7,530,595.00 (5 pages)
15 March 2012	Certificate of cancellation of share premium account (1 page)
15 March 2012	Reduction of iss capital and minute (oc) (1 page)
15 March 2012	Statement of capital on 15 March 2012 GBP 7,530,595.00 (5 pages)
15 March 2012	Reduction of iss capital and minute (oc) (1 page)
15 March 2012	Certificate of cancellation of share premium account (1 page)
15 February 2012	Purchase of own shares. (3 pages)
15 February 2012	Purchase of own shares. (3 pages)
9 December 2011	Resolutions RES13 ‐ Approve changes to company's investment policy/cancel share premium account 28/11/2011 (1 page)
9 December 2011	Resolutions RES13 ‐ Approve changes to company's investment policy/cancel share premium account 28/11/2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 (1 page)
12 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (25 pages)
12 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (25 pages)
12 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (25 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
1 June 2011	Termination of appointment of Simon Miller as a director (1 page)
1 June 2011	Termination of appointment of Simon Miller as a director (1 page)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (30 pages)
24 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (30 pages)
24 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (30 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Statement of company's objects (2 pages)
19 May 2010	Termination of appointment of Bruce Patrick as a director (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (90 pages)
19 May 2010	Termination of appointment of Bruce Patrick as a director (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (90 pages)
25 September 2009	Return made up to 09/08/09; bulk list available separately (8 pages)
25 September 2009	Return made up to 09/08/09; bulk list available separately (8 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
8 June 2009	Director appointed federico marescotti (2 pages)
8 June 2009	Director appointed federico marescotti (2 pages)
15 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 12/05/2009 (3 pages)
15 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 12/05/2009 (3 pages)
30 March 2009	Location of register of members (non legible) (1 page)
30 March 2009	Location of register of members (non legible) (1 page)
25 November 2008	Return made up to 09/08/08; bulk list available separately (7 pages)
25 November 2008	Return made up to 09/08/08; bulk list available separately (7 pages)
22 September 2008	Full accounts made up to 31 December 2007 (49 pages)
22 September 2008	Full accounts made up to 31 December 2007 (49 pages)
6 August 2008	Memorandum and Articles of Association (104 pages)
6 August 2008	Memorandum and Articles of Association (104 pages)
21 July 2008	Gbp ic 7563428/7562178\09/05/08\gbp sr [email protected]=1250\ (1 page)
21 July 2008	Gbp ic 7557897/7556844.25\21/05/08\gbp sr [email protected]=1052.75\ (1 page)
21 July 2008	Gbp ic 7560474.75/7559474.75\27/05/08\gbp sr [email protected]=1000\ (1 page)
21 July 2008	Gbp ic 7562178/7560474.75\02/05/08\gbp sr [email protected]=1703.25\ (1 page)
21 July 2008	Gbp ic 7562178/7560474.75\02/05/08\gbp sr [email protected]=1703.25\ (1 page)
21 July 2008	Gbp ic 7563428/7562178\09/05/08\gbp sr [email protected]=1250\ (1 page)
21 July 2008	Gbp ic 7557897/7556844.25\21/05/08\gbp sr [email protected]=1052.75\ (1 page)
21 July 2008	Gbp ic 7563678/7563428\18/04/08\gbp sr [email protected]=250\ (1 page)
21 July 2008	Gbp ic 7560474.75/7559474.75\27/05/08\gbp sr [email protected]=1000\ (1 page)
21 July 2008	Gbp ic 7559474.75/7557897\13/05/08\gbp sr [email protected]=1577.75\ (1 page)
21 July 2008	Gbp ic 7563678/7563428\18/04/08\gbp sr [email protected]=250\ (1 page)
21 July 2008	Gbp ic 7559474.75/7557897\13/05/08\gbp sr [email protected]=1577.75\ (1 page)
23 May 2008	Resolutions RES13 ‐ Amended investment policy 13/05/2008 (1 page)
23 May 2008	Resolutions RES13 ‐ Amended investment policy 13/05/2008 (1 page)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 13/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 13/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
22 May 2008	Appointment terminated director william haughey (1 page)
22 May 2008	Appointment terminated director william haughey (1 page)
22 January 2008	Â£ sr [email protected] 07/03/07 (1 page)
22 January 2008	Â£ ic 7564735/7563678 03/01/08 Â£ sr [email protected]=1057 (1 page)
22 January 2008	Â£ ic 7564735/7563678 03/01/08 Â£ sr [email protected]=1057 (1 page)
22 January 2008	Â£ sr [email protected] 07/03/07 (1 page)
1 December 2007	Full accounts made up to 30 April 2007 (43 pages)
1 December 2007	Full accounts made up to 30 April 2007 (43 pages)
8 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2007	Return made up to 09/08/07; bulk list available separately (10 pages)
10 September 2007	Return made up to 09/08/07; bulk list available separately (10 pages)
18 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 30 April 2006 (47 pages)
2 November 2006	Full accounts made up to 30 April 2006 (47 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 September 2006	Memorandum and Articles of Association (92 pages)
26 September 2006	Memorandum and Articles of Association (92 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2006	Return made up to 09/08/06; bulk list available separately (10 pages)
11 September 2006	Return made up to 09/08/06; bulk list available separately (10 pages)
1 September 2006	Â£ ic 7592485/7564735 26/06/06 Â£ sr [email protected]=27750 (1 page)
1 September 2006	Â£ ic 7592485/7564735 26/06/06 Â£ sr [email protected]=27750 (1 page)
25 November 2005	Full accounts made up to 30 April 2005 (52 pages)
25 November 2005	Full accounts made up to 30 April 2005 (52 pages)
15 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2005	Return made up to 09/08/05; bulk list available separately (10 pages)
17 August 2005	Return made up to 09/08/05; bulk list available separately (10 pages)
30 January 2005	Â£ ic 7680485/7592486 23/12/04 Â£ sr [email protected]=87999 (1 page)
30 January 2005	Â£ ic 7680485/7592486 23/12/04 Â£ sr [email protected]=87999 (1 page)
27 January 2005	Â£ sr [email protected] 11/04/01 (1 page)
27 January 2005	Â£ sr [email protected] 23/01/03 (1 page)
27 January 2005	Â£ sr [email protected] 17/03/04 (1 page)
27 January 2005	Â£ sr [email protected] 25/03/03 (1 page)
27 January 2005	Â£ sr [email protected] 09/10/02 (1 page)
27 January 2005	Â£ sr [email protected] 25/03/03 (1 page)
27 January 2005	Â£ sr [email protected] 24/04/01 (1 page)
27 January 2005	Â£ sr [email protected] 11/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 24/04/01 (1 page)
27 January 2005	Â£ sr [email protected] 23/08/01 (1 page)
27 January 2005	Â£ sr [email protected] 11/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 06/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 07/03/02 (1 page)
27 January 2005	Â£ sr [email protected] 09/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 17/03/04 (1 page)
27 January 2005	Â£ sr [email protected] 20/01/03 (1 page)
27 January 2005	Â£ sr [email protected] 23/08/01 (1 page)
27 January 2005	Â£ sr [email protected] 22/03/04 (1 page)
27 January 2005	Â£ sr [email protected] 02/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 11/12/01 (1 page)
27 January 2005	Â£ sr [email protected] 23/01/03 (1 page)
27 January 2005	Â£ sr [email protected] 21/08/01 (1 page)
27 January 2005	Â£ sr [email protected] 11/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 06/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 07/03/02 (1 page)
27 January 2005	Â£ sr [email protected] 11/04/01 (1 page)
27 January 2005	Â£ sr [email protected] 09/10/02 (1 page)
27 January 2005	Â£ sr [email protected] 11/12/01 (1 page)
27 January 2005	Â£ sr [email protected] 28/02/02 (1 page)
27 January 2005	Â£ sr [email protected] 21/08/01 (1 page)
27 January 2005	Â£ sr [email protected] 28/02/02 (1 page)
27 January 2005	Â£ sr [email protected] 11/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 22/03/04 (1 page)
27 January 2005	Â£ sr [email protected] 02/07/01 (1 page)
27 January 2005	Â£ sr [email protected] 20/01/03 (1 page)
27 January 2005	Â£ sr [email protected] 09/07/01 (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
23 September 2004	Group of companies' accounts made up to 30 April 2004 (54 pages)
23 September 2004	Group of companies' accounts made up to 30 April 2004 (54 pages)
23 August 2004	Return made up to 09/08/04; bulk list available separately (10 pages)
23 August 2004	Return made up to 09/08/04; bulk list available separately (10 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
9 September 2003	Return made up to 09/08/03; bulk list available separately (9 pages)
9 September 2003	Return made up to 09/08/03; bulk list available separately (9 pages)
1 September 2003	Group of companies' accounts made up to 30 April 2003 (58 pages)
1 September 2003	Group of companies' accounts made up to 30 April 2003 (58 pages)
27 September 2002	Group of companies' accounts made up to 30 April 2002 (57 pages)
27 September 2002	Group of companies' accounts made up to 30 April 2002 (57 pages)
4 September 2002	Return made up to 09/08/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 2002	Return made up to 09/08/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2002	Ad 30/08/01--------- Â£ si [email protected]=3555 Â£ ic 7872122/7875677 (2 pages)
12 March 2002	Ad 30/08/01--------- Â£ si [email protected]=3555 Â£ ic 7872122/7875677 (2 pages)
12 March 2002	Particulars of contract relating to shares (5 pages)
12 March 2002	Ad 30/08/01--------- Â£ si [email protected]=714 Â£ ic 7871408/7872122 (3 pages)
12 March 2002	Particulars of contract relating to shares (5 pages)
12 March 2002	Particulars of contract relating to shares (5 pages)
12 March 2002	Particulars of contract relating to shares (5 pages)
12 March 2002	Ad 30/08/01--------- Â£ si [email protected]=714 Â£ ic 7871408/7872122 (3 pages)
12 March 2002	Ad 17/08/01--------- Â£ si [email protected]=14717 Â£ ic 7856691/7871408 (2 pages)
12 March 2002	Particulars of contract relating to shares (5 pages)
12 March 2002	Ad 17/08/01--------- Â£ si [email protected]=14717 Â£ ic 7856691/7871408 (2 pages)
12 March 2002	Particulars of contract relating to shares (5 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
23 December 2001	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh EH2 1BT (1 page)
23 December 2001	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh EH2 1BT (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
20 November 2001	Ad 16/08/01--------- Â£ si [email protected]=1365 Â£ ic 7853399/7854764 (3 pages)
20 November 2001	Particulars of contract relating to shares (5 pages)
20 November 2001	Particulars of contract relating to shares (5 pages)
20 November 2001	Particulars of contract relating to shares (5 pages)
20 November 2001	Ad 23/08/01--------- Â£ si [email protected]=1734 Â£ ic 7854764/7856498 (4 pages)
20 November 2001	Ad 09/08/01--------- Â£ si [email protected] (3 pages)
20 November 2001	Particulars of contract relating to shares (5 pages)
20 November 2001	Ad 23/08/01--------- Â£ si [email protected]=1734 Â£ ic 7854764/7856498 (4 pages)
20 November 2001	Ad 09/08/01--------- Â£ si [email protected] (3 pages)
20 November 2001	Particulars of contract relating to shares (5 pages)
20 November 2001	Ad 16/08/01--------- Â£ si [email protected]=1365 Â£ ic 7853399/7854764 (3 pages)
20 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 10/07/01--------- Â£ si [email protected] (7 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 28/06/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 19/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 21/06/01--------- Â£ si [email protected] (13 pages)
6 November 2001	Ad 26/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 10/07/01--------- Â£ si [email protected] (7 pages)
6 November 2001	Ad 05/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 05/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 21/06/01--------- Â£ si [email protected] (13 pages)
6 November 2001	Ad 21/06/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 28/06/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 21/06/01--------- Â£ si [email protected] (13 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 12/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 21/06/01--------- Â£ si [email protected] (13 pages)
6 November 2001	Ad 02/08/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 12/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 12/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 26/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 02/08/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 19/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Ad 12/07/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 November 2001	Ad 21/06/01--------- Â£ si [email protected] (3 pages)
6 November 2001	Particulars of contract relating to shares (5 pages)
6 September 2001	Return made up to 09/08/01; bulk list available separately (8 pages)
6 September 2001	Return made up to 09/08/01; bulk list available separately (8 pages)
6 September 2001	Group of companies' accounts made up to 30 April 2001 (57 pages)
6 September 2001	Group of companies' accounts made up to 30 April 2001 (57 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2001	Listing of particulars (62 pages)
8 May 2001	Listing of particulars (62 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (55 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (55 pages)
1 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 September 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 09/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2000	Return made up to 09/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
13 September 1999	Full group accounts made up to 30 April 1999 (52 pages)
13 September 1999	Full group accounts made up to 30 April 1999 (52 pages)
7 September 1999	Memorandum and Articles of Association (107 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 September 1999	Memorandum and Articles of Association (107 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
24 August 1999	Return made up to 09/08/99; bulk list available separately (15 pages)
24 August 1999	Return made up to 09/08/99; bulk list available separately (15 pages)
20 August 1999	Location of register of members (non legible) (2 pages)
20 August 1999	Location of register of members (non legible) (2 pages)
19 March 1999	New director appointed (4 pages)
19 March 1999	New director appointed (4 pages)
8 September 1998	Full group accounts made up to 30 April 1998 (54 pages)
8 September 1998	Full group accounts made up to 30 April 1998 (54 pages)
24 August 1998	Return made up to 09/08/98; bulk list available separately (14 pages)
24 August 1998	Return made up to 09/08/98; bulk list available separately (14 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
6 November 1997	Listing parts - 051197 (60 pages)
6 November 1997	Listing parts - 051197 (60 pages)
2 September 1997	Full group accounts made up to 30 April 1997 (52 pages)
2 September 1997	Full group accounts made up to 30 April 1997 (52 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
28 August 1997	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
28 August 1997	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
22 May 1997	Interim accounts made up to 31 October 1996 (10 pages)
22 May 1997	Interim accounts made up to 31 October 1996 (10 pages)
5 December 1996	Registered office changed on 05/12/96 from: dunedin house 25 ravelston terrace edinburgh EH4 3EX (1 page)
5 December 1996	Registered office changed on 05/12/96 from: dunedin house 25 ravelston terrace edinburgh EH4 3EX (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
9 October 1996	Full accounts made up to 30 April 1996 (40 pages)
9 October 1996	Full accounts made up to 30 April 1996 (40 pages)
9 September 1996	Return made up to 09/08/96; full list of members (11 pages)
9 September 1996	Return made up to 09/08/96; full list of members (11 pages)
6 September 1996	New secretary appointed (1 page)
6 September 1996	New secretary appointed (1 page)
6 September 1996	Secretary resigned (2 pages)
6 September 1996	Secretary resigned (2 pages)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	New secretary appointed (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1995	Full accounts made up to 30 April 1995 (38 pages)
9 November 1995	Full accounts made up to 30 April 1995 (38 pages)
8 August 1995	Return made up to 09/08/95; no change of members (14 pages)
8 August 1995	Return made up to 09/08/95; no change of members (14 pages)
3 August 1995	Ad 01/07/95--------- Â£ si [email protected]=97539 Â£ ic 5876211/5973750 (4 pages)
3 August 1995	Ad 01/07/95--------- Â£ si [email protected]=97539 Â£ ic 5876211/5973750 (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 January 1995	Memorandum and Articles of Association (85 pages)
30 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (87 pages)
30 January 1995	Memorandum and Articles of Association (85 pages)
30 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (87 pages)
25 November 1994	Full accounts made up to 30 April 1994 (36 pages)
25 November 1994	Full accounts made up to 30 April 1994 (36 pages)
28 July 1994	Company name changed melville street investments PLC\certificate issued on 28/07/94 (2 pages)
28 July 1994	Company name changed melville street investments PLC\certificate issued on 28/07/94 (2 pages)
20 August 1993	Full accounts made up to 30 April 1993 (36 pages)
20 August 1993	Full accounts made up to 30 April 1993 (36 pages)
25 August 1992	Full accounts made up to 30 April 1992 (35 pages)
25 August 1992	Full accounts made up to 30 April 1992 (35 pages)
5 September 1991	Full accounts made up to 30 April 1991 (33 pages)
5 September 1991	Full accounts made up to 30 April 1991 (33 pages)
3 September 1990	Full accounts made up to 30 April 1990 (34 pages)
3 September 1990	Full accounts made up to 30 April 1990 (34 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1990	Memorandum and Articles of Association (44 pages)
24 April 1990	Memorandum and Articles of Association (44 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1989	Full accounts made up to 30 April 1989 (29 pages)
11 September 1989	Full accounts made up to 30 April 1989 (29 pages)
8 July 1987	Full accounts made up to 30 April 1987 (33 pages)
8 July 1987	Full accounts made up to 30 April 1987 (33 pages)
13 March 1987	Company name changed melville street investments (edi nburgh) LIMITED\certificate issued on 13/03/87 (2 pages)
13 March 1987	Company type changed from pri to PLC (14 pages)
13 March 1987	Company type changed from pri to PLC (14 pages)
15 July 1986	Full accounts made up to 31 January 1986 (28 pages)
15 July 1986	Full accounts made up to 31 January 1986 (28 pages)
10 April 1973	Certificate of incorporation (2 pages)
10 April 1973	Certificate of incorporation (2 pages)
10 April 1973	Incorporation (19 pages)
10 April 1973	Incorporation (19 pages)

Dunedin Enterprise Investment Trust Plc

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