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ABERDEEN PREFERRED SECURITIES PLC

Company number 02470307

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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)
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Apr 1998 123 £ nc 3100004/3850004 08/04/98
20 Apr 1998 266(3) Notice to cease trading as an investment company
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 AA Interim accounts made up to 31 March 1998
18 Apr 1998 MEM/ARTS Memorandum and Articles of Association
18 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 14/04/98
17 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned
08 Apr 1998 CERTNM Company name changed aberdeen preferred income invest ment trust PLC\certificate issued on 08/04/98
03 Apr 1998 AA Interim accounts made up to 31 January 1998
11 Mar 1998 363s Return made up to 14/02/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
09 Feb 1998 287 Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB
16 Dec 1997 CERTNM Company name changed abtrust preferred income investm ent trust PLC\certificate issued on 17/12/97
17 Sep 1997 AA Full accounts made up to 31 May 1997
27 Apr 1997 AA Interim accounts made up to 28 February 1997
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
18 Mar 1997 363s Return made up to 14/02/97; bulk list available separately