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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)
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
10 Jan 1997 AA Interim accounts made up to 30 November 1996
15 Nov 1996 AA Interim accounts made up to 31 October 1996
17 Oct 1996 AA Full accounts made up to 31 May 1996
17 Oct 1996 AA Interim accounts made up to 30 May 1996
09 Oct 1996 AA Full accounts made up to 31 May 1995
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 AA Interim accounts made up to 29 February 1996
18 Mar 1996 363s Return made up to 14/02/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 May 1995 288 Director's particulars changed
26 Apr 1995 AA Interim accounts made up to 25 April 1995
10 Mar 1995 363s Return made up to 14/02/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; bulk list available separately
28 Jan 1995 AA Interim accounts made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 May 1994
15 Mar 1994 363s Return made up to 14/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; full list of members
04 Nov 1993 AA Full accounts made up to 31 May 1993
30 Mar 1993 363s Return made up to 14/02/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; bulk list available separately
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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