ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Company number 01858349

Date	Type	Description	View / Download
05 Mar 1998	287	Registered office changed on 05/03/98 from: 14 dominion street london EC2M 2RJ	(1 page)
18 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
18 Mar 1997	363a	Return made up to 12/02/97; no change of members	(10 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
28 Aug 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
17 Jul 1996	288	Director resigned	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
21 May 1996	288	Director's particulars changed	(1 page)
17 Feb 1996	363x	Return made up to 12/02/96; no change of members	(10 pages)
29 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
09 Feb 1995	363x	Return made up to 12/02/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)