ABERDEEN PREFERRED SECURITIES PLC

Company number 02470307

Date	Type	Description	View / Download
04 Aug 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: one bow churchyard cheapside london EC4M 9HH	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2002	4.70	Declaration of solvency	(3 pages)
15 Jul 2002	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2002	363s	Return made up to 14/02/02; bulk list available separately	(9 pages)
08 Feb 2002	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
07 Feb 2002	OC	Red cap/ cancel sha prem acct £ ic 10697192/ 7580000	(3 pages)
07 Feb 2002	122	S-div 21/01/02	(1 page)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Jan 2002	PROSP	Listing of particulars	(114 pages)

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