ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

Date	Type	Description	View / Download
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	363s	Return made up to 02/08/99; bulk list available separately	(7 pages)
12 Feb 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Feb 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Feb 1999	BS	Balance Sheet	(1 page)
12 Feb 1999	AUDS	Auditor's statement	(1 page)
12 Feb 1999	AUDR	Auditor's report	(1 page)
12 Feb 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Feb 1999	43(3)	Application for reregistration from private to PLC	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
14 Dec 1998	AA	Full group accounts made up to 31 August 1998	(19 pages)
20 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	363s	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
02 Jan 1998	AA	Full accounts made up to 31 August 1997	(21 pages)
02 Jan 1998	AA	Full group accounts made up to 31 August 1997	(19 pages)
03 Sep 1997	363s	Return made up to 02/08/97; change of members	(10 pages)
03 Sep 1997	288c	Director's particulars changed	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	88(2)R	Ad 01/04/97--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
01 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)