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ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

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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)
21 Aug 2008 363a Return made up to 29/07/08; full list of members
02 Jul 2008 288c Director's change of particulars / ian forbes / 01/07/2008
15 Apr 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 288b Director resigned
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
30 Aug 2007 363s Return made up to 29/07/07; no change of members
21 Jun 2007 288a New director appointed
30 Apr 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 288b Director resigned
16 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(2)R Ad 05/04/06--------- £ si 15000@1=15000 £ ic 100/15100
13 Apr 2006 123 £ nc 100/15100 05/04/06
10 Apr 2006 88(2)R Ad 30/07/04--------- £ si 100@1
23 Aug 2005 363s Return made up to 29/07/05; full list of members
29 Nov 2004 288b Secretary resigned
26 Nov 2004 288a New secretary appointed