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ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

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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)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
19 Nov 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 42 pages (42 pages)
19 Nov 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 57 pages (57 pages)
18 Oct 2004	363s	Return made up to 05/10/04; full list of members	View PDF Return made up to 05/10/04; full list of members - link opens in a new window - 55 pages (55 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Ord sharehold approval 30/09/04	View PDF Resolutions RES13 ‐ Ord sharehold approval 30/09/04 - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Div sharehold approval 30/09/04	View PDF Resolutions RES13 ‐ Div sharehold approval 30/09/04 - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme approved 31/08/04	View PDF Resolutions RES13 ‐ Scheme approved 31/08/04 - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme/sect 263(3) 30/09/04
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 166 auth 30/09/04
08 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Pass & carry res 13/03/03	View PDF Resolutions RES13 ‐ Pass & carry res 13/03/03 - link opens in a new window - 1 page (1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Carry & pass of res 13/03/03	View PDF Resolutions RES13 ‐ Carry & pass of res 13/03/03 - link opens in a new window - 1 page (1 page)
28 Apr 2004	AA	Interim accounts made up to 31 March 2004	View PDF Interim accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
28 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 62 pages (62 pages)
30 Sep 2003	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 54 pages (54 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth sec 166 market pur 26/09/03
30 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jul 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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