ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Company number 01858349

Date	Type	Description	View / Download
06 Jan 2016	TM01	Termination of appointment of William David Young as a director on 17 December 2015	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
05 May 2015	TM01	Termination of appointment of Brian William Horsburgh as a director on 30 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Louise Lonie as a director on 1 April 2015	(3 pages)
30 Mar 2015	AP01	Appointment of James Alan Donnelly as a director on 5 March 2015	(3 pages)
17 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 30,064,999	(16 pages)
15 Jan 2015	TM01	Termination of appointment of David John Cameron as a director on 15 January 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
28 Aug 2014	AP01	Appointment of Mrs Carol Margaret Benzie as a director on 12 March 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Graeme Alexander Cumming on 13 June 2014	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 30,064,999.00	(14 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	(16 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
05 Nov 2013	TM01	Termination of appointment of Margaret Stephen as a director	(1 page)
25 Apr 2013	AP01	Appointment of Dr David John Cameron as a director	(3 pages)
25 Apr 2013	TM01	Termination of appointment of Kirsty Blackman as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(17 pages)
06 Mar 2013	CH01	Director's details changed	(2 pages)
06 Mar 2013	CH01	Director's details changed	(2 pages)
06 Mar 2013	CH01	Director's details changed for Kirsty Ann West on 21 January 2012	(2 pages)
22 Feb 2013	AP01	Appointment of Fiona Elaine Mann as a director	(3 pages)
21 Feb 2013	TM01	Termination of appointment of Neil Fletcher as a director	(1 page)