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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)
15 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1990 288 New director appointed
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23 Apr 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
08 Dec 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
09 May 1989 88(2) Wd 27/04/89 ad 13/03/89--------- premium £ si 11@1=11
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Request DocumentWd 27/04/89 ad 13/03/89--------- premium £ si 11@1=11
08 May 1989 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1989 MEM/ARTS Memorandum and Articles of Association
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1989 123 £ nc 1050000/1050001
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Request Document£ nc 1050000/1050001
03 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
14 Dec 1988 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
07 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 PUC 2 Wd 12/08/88 ad 28/04/88-08/08/88 £ si 1000000@1=1000000
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Request DocumentWd 12/08/88 ad 28/04/88-08/08/88 £ si 1000000@1=1000000
06 Sep 1988 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 DocumentResolutions
06 Sep 1988 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 DocumentResolutions