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ABERDEEN ASSET MANAGEMENT FUNDS LIMITED

Company number 02183089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1996 AUD Auditor's resignation
01 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 MA Memorandum and Articles of Association
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1996 88(2)R Ad 29/03/96--------- £ si 1022900@1=1022900 £ ic 3700000/4722900
24 Apr 1996 123 £ nc 4500000/5000000 28/03/96
10 Apr 1996 288 Director resigned
02 Feb 1996 353a Location of register of members (non legible)
09 Nov 1995 MA Memorandum and Articles of Association
06 Jul 1995 288 Secretary's particulars changed
12 Jun 1995 363s Return made up to 08/05/95; no change of members
12 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 May 1995 AA Full accounts made up to 31 December 1994
24 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 363s Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
31 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1993 363b Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned