THE DUNDEE FOOTBALL CLUB LIMITED

Company number SC004585

Date	Type	Description	View / Download
15 Sep 2015	AP01	Appointment of Timothy Keyes as a director on 11 August 2015	(3 pages)
15 Jul 2015	TM01	Termination of appointment of William Colvin as a director on 12 June 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,401,443.04	(109 pages)
26 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 April 2014 GBP 1,401,443.04	(6 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,313,523.52	(9 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,313,523.52
28 Feb 2014	AR01	Annual return made up to 13 February 2014 with bulk list of shareholders	(15 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,274,357.41	(6 pages)
16 Dec 2013	AP01	Appointment of Robert Wilson Hynd as a director	(3 pages)
03 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(10 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 1,273,511.59	(6 pages)
30 Oct 2013	1.4(Scot)	Notice of completion of voluntary arrangement	(4 pages)
30 Oct 2013	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2013	(3 pages)
19 Sep 2013	TM01	Termination of appointment of David Forbes as a director	(2 pages)
02 Sep 2013	AP01	Appointment of John Helms as a director	(3 pages)
02 Sep 2013	AP01	Appointment of Stephan Martin as a director	(3 pages)
02 Sep 2013	AP01	Appointment of Mr William Colvin as a director	(4 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,198,979.28	(4 pages)
22 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors hereby authorised to act in relation to the proposed amendments to the articles,and any allotment of shares to be made following the passing of this resolution and prior to 30 september 2013, notwithstanding any conflicts of interest which the directors may have. 13/08/2013	(7 pages)
15 Aug 2013	AP01	Appointment of Colin Macdonald Reid as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Fraser Macdonald as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Maurice Kidd as a director	(2 pages)
02 Aug 2013	AD01	Registered office address changed from , Dens Park Sandeman Street, Dundee, DD3 7JY on 2 August 2013	(2 pages)