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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

Company number 01069282

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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)
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
02 Dec 2005 CERTNM Company name changed deutsche asset management invest ment services LIMITED\certificate issued on 02/12/05
21 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
30 Sep 2005 288a New director appointed
18 Aug 2005 288c Secretary's particulars changed
22 Jul 2005 AA Full accounts made up to 31 December 2004
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
19 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 288c Director's particulars changed
10 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
23 Aug 2004 363a Return made up to 08/05/04; full list of members
26 Jul 2004 288b Director resigned
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 288b Director resigned
20 May 2003 363s Return made up to 08/05/03; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002