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ABRDN HOLDINGS LIMITED

Company number SC082015

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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)
16 Oct 2009 AP01 Appointment of Mr Gerhard Wilhelm Fusenig as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 88(2) Ad 25/09/09\gbp si 10000@0.1=1000\gbp ic 128335542.2/128336542.2\
27 Sep 2009 88(2) Ad 09/09/09\gbp si 16600@0.1=1660\gbp ic 128332882.2/128334542.2\
12 Aug 2009 288a Director appointed mr simon richard vivian troughton
11 Aug 2009 88(2) Ad 11/08/09\gbp si 16000@0.1=1600\gbp ic 128329622.2/128331222.2\
08 Jul 2009 88(2) Ad 01/07/09\gbp si 207473804@0.1=20747380.4\gbp ic 107580641.8/128328022.2\
27 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 17/04/1999
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2009 88(2) Ad 19/05/09\gbp si 17000@0.1=1700\gbp ic 86831561.4/86833261.4\
15 May 2009 123 Gbp nc 108000000/208000000\17/04/09
14 May 2009 88(2) Ad 05/05/09\gbp si 19500@0.1=1950\gbp ic 86827911.4/86829861.4\
14 May 2009 88(2) Ad 01/05/09\gbp si 32526196@0.1=3252619.6\gbp ic 83573341.8/86825961.4\
14 May 2009 88(2) Capitals not rolled up
14 May 2009 88(2) Capitals not rolled up
06 May 2009 363a Return made up to 06/04/09; bulk list available separately
26 Mar 2009 88(2) Ad 20/03/09\gbp si 2793036@0.1=279303.6\gbp ic 95229636.4/95508940\
26 Mar 2009 88(2) Ad 24/03/09\gbp si 38471276@0.1=3847127.6\gbp ic 91382508.8/95229636.4\
26 Mar 2009 88(2) Ad 20/03/09\gbp si 34000@0.1=3400\gbp ic 87531981.2/87535381.2\
06 Mar 2009 88(2) Ad 04/03/09-04/03/09\gbp si 100000@0.1=10000\gbp ic 87239277.6/87249277.6\
14 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
14 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2009 288b Appointment terminated director charles irby
20 Jan 2009 88(2) Ad 16/01/09\gbp si 12500@0.1=1250\gbp ic 87228027.6/87229277.6\
20 Jan 2009 88(2) Ad 19/01/09\gbp si 75000@0.1=7500\gbp ic 87219277.6/87226777.6\