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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)
27 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1988 88(2) Wd 06/10/88 ad 30/09/88--------- £ si 150000@1=150000 £ ic 250000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 30/09/88--------- £ si 150000@1=150000 £ ic 250000/400000
13 Oct 1988 88(2) Wd 06/10/88 ad 14/09/88--------- £ si 200000@1=200000 £ ic 50000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 14/09/88--------- £ si 200000@1=200000 £ ic 50000/250000
13 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jun 1988 288 Director resigned;new director appointed
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;new director appointed
08 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1987 PUC 2 Wd 09/12/87 ad 25/11/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 09/12/87 ad 25/11/87--------- £ si 49998@1=49998 £ ic 2/50000
14 Dec 1987 287 Registered office changed on 14/12/87 from: 46 new broadf street london EC2M 1NB
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Request DocumentRegistered office changed on 14/12/87 from: 46 new broadf street london EC2M 1NB
14 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
14 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Dec 1987 CERTNM Company name changed hackremco (no. 366) LIMITED\certificate issued on 04/12/87
01 Dec 1987 287 Registered office changed on 01/12/87 from: barrington house 56-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 01/12/87 from: barrington house 56-67 gresham street london EC2V 7JA
01 Dec 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Dec 1987 288 Director resigned;new director appointed
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;new director appointed