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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)
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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.
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18 Mar 1993 122 S-div 01/03/93
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Request DocumentS-div 01/03/93
18 Mar 1993 123 £ nc 1550002/3100004 01/03/93
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Request Document£ nc 1550002/3100004 01/03/93
10 Feb 1993 PROSP Listing of particulars
14 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
01 Oct 1992 AA Full accounts made up to 31 May 1992
10 Mar 1992 363b Return made up to 14/02/92; bulk list available separately
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Request DocumentReturn made up to 14/02/92; bulk list available separately
19 Jul 1991 88(2)R Ad 30/05/91--------- £ si 15000000@.1=1500000 £ ic 50002/1550002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/05/91--------- £ si 15000000@.1=1500000 £ ic 50002/1550002
15 Jul 1991 AA Full accounts made up to 31 March 1991
20 Jun 1991 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
20 Jun 1991 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
20 Jun 1991 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
20 Jun 1991 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
20 Jun 1991 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
20 Jun 1991 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
07 Jun 1991 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
07 Jun 1991 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
07 Jun 1991 122 S-div 23/05/91
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Request DocumentS-div 23/05/91
07 Jun 1991 123 Nc inc already adjusted 23/05/91
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Request DocumentNc inc already adjusted 23/05/91
07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1991 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
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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