ABERDEEN BEARING GROUP LIMITED

Company number SC069651

Date	Type	Description	View / Download
14 Oct 1996	288a	New director appointed	(2 pages)
23 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
29 Nov 1995	SA	Statement of affairs	(24 pages)
29 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 3557@1=3557 £ ic 99500/103057	(4 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	Director resigned;new director appointed	(2 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: 6A queens road aberdeen AB1 6YT	(1 page)
16 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
16 Nov 1995	AUD	Auditor's resignation	(2 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	88(3)	Particulars of contract relating to shares	(3 pages)
25 Mar 1994	88(2)R	Ad 03/02/94--------- £ si 42300@1=42300 £ ic 57200/99500	(2 pages)
25 Mar 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	88(2)R	Ad 03/02/94--------- £ si 7200@1=7200 £ ic 50000/57200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	CERTNM	Company name changed aberdeen bearing company LIMITED\certificate issued on 22/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	123	Nc inc already adjusted 03/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document