ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Company number 01858349

Date	Type	Description	View / Download
21 Feb 2013	TM01	Termination of appointment of Alan Milne as a director	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
09 Jul 2012	AP01	Appointment of Mr John Michael Reynolds as a director	(3 pages)
13 Jun 2012	ANNOTATION	Rectified AP01 was removed from the register on 02/04/2013 as it was invalid
13 Jun 2012	AP01	Appointment of William David Young as a director	(3 pages)
19 Apr 2012	SH10	Particulars of variation of rights attached to shares	(6 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 3,865,000	(14 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Apr 2012	CC04	Statement of company's objects	(2 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(16 pages)
17 Jan 2012	CH01	Director's details changed for Brian William Horsburgh on 1 January 2012	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
23 Aug 2011	AP01	Appointment of Professor John Watson as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Geoff Runcie as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Elaine Hulse as a director	(3 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(13 pages)
16 Feb 2011	CH01	Director's details changed for Brian William Horsburgh on 1 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Edwin Andrew Gillespie on 1 February 2011	(2 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
22 Oct 2010	AP01	Appointment of Councillor Barney Crockett as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of John Reynolds as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Leonard Ironside as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Katharine Dean as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Jennifer Stewart as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(10 pages)