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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)
02 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 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
02 Feb 1992 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
02 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 May 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
31 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
08 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1989 287 Registered office changed on 07/12/89 from: 46 new broad street london EC2M 1JD
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Request DocumentRegistered office changed on 07/12/89 from: 46 new broad street london EC2M 1JD
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
12 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1989 88(2) Wd 20/01/89 ad 20/12/88--------- £ si 1@1=1 £ ic 150000/150001
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Request DocumentWd 20/01/89 ad 20/12/88--------- £ si 1@1=1 £ ic 150000/150001
01 Feb 1989 122 £ ic 150001/150000 £ sr 1@1=1
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Request Document£ ic 150001/150000 £ sr 1@1=1
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
05 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed