ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Company number 01858349

Date	Type	Description	View / Download
09 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: c/o simmons & simmons 14 dominion street london EC2M 2RJ	(1 page)
27 Feb 2001	363a	Return made up to 12/02/01; full list of members	(12 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(3 pages)
14 Mar 2000	363a	Return made up to 12/02/00; full list of members	(9 pages)
09 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
12 Oct 1999	288c	Director's particulars changed	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	363a	Return made up to 12/02/99; full list of members	(11 pages)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
02 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
05 Mar 1998	363a	Return made up to 12/02/98; full list of members	(13 pages)