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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)
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jun 1992 363b Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
01 May 1992 AA Full accounts made up to 31 December 1991
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01 Apr 1992 288 Director's particulars changed
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02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 288 Director resigned
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02 Feb 1992 288 Director resigned
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28 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 May 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
05 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
03 Jul 1990 88(2)R Ad 28/06/90--------- £ si 1500000@1=1500000 £ ic 2200000/3700000
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Request DocumentAd 28/06/90--------- £ si 1500000@1=1500000 £ ic 2200000/3700000
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jul 1990 123 £ nc 2500000/4500000 28/06/90
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Request Document£ nc 2500000/4500000 28/06/90
06 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Dec 1989 287 Registered office changed on 08/12/89 from: 46 new broad street london EC2M 1NB
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Request DocumentRegistered office changed on 08/12/89 from: 46 new broad street london EC2M 1NB
10 Jul 1989 363 Return made up to 18/05/89; full list of members
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17 May 1989 288 New director appointed
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12 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Apr 1989 88(2) Wd 30/03/89 ad 21/03/89--------- £ si 1800000@1=1800000 £ ic 400000/2200000
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Request DocumentWd 30/03/89 ad 21/03/89--------- £ si 1800000@1=1800000 £ ic 400000/2200000
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1989 123 £ nc 750000/2500000
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27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed