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ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company number 00406604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 363a Return made up to 05/01/00; full list of members
21 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
27 Aug 1999 288c Director's particulars changed
17 Apr 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363a Return made up to 05/01/99; full list of members
01 Dec 1998 AUD Auditor's resignation
25 Jul 1998 288c Director's particulars changed
18 May 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 288b Director resigned
17 Feb 1998 288b Director resigned
10 Feb 1998 288c Director's particulars changed
04 Feb 1998 288c Director's particulars changed
20 Jan 1998 363a Return made up to 05/01/98; full list of members
14 Jan 1998 288b Director resigned
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
15 Oct 1997 288c Director's particulars changed
08 Oct 1997 287 Registered office changed on 08/10/97 from: nla tower, 12-16 addiscombe road, croydon, CR9 6BP
04 Jul 1997 288b Director resigned
24 Jun 1997 288b Director resigned
15 May 1997 AA Full accounts made up to 31 December 1996