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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)
14 May 1997 288b Director resigned
07 Apr 1997 288c Director's particulars changed
25 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
04 Feb 1997 363a Return made up to 05/01/97; full list of members
24 Dec 1996 288c Director's particulars changed
06 Aug 1996 288 Director's particulars changed
02 Aug 1996 325 Location of register of directors' interests
16 Jul 1996 AUD Auditor's resignation
15 Jul 1996 288 New director appointed
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
30 Jun 1996 353 Location of register of members
18 Jun 1996 288 New secretary appointed
18 Jun 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
13 May 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 288 New director appointed
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 88(2)R Ad 04/04/96--------- £ si 3000000@1=3000000 £ ic 1050001/4050001
23 Apr 1996 123 £ nc 1050001/5000000 04/04/96
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed