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ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

Company number 02822434

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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)
11 Oct 1996 288b Director resigned
16 Jul 1996 288 Director resigned
27 Jun 1996 288 Director resigned
14 Jun 1996 288 New director appointed
07 Jun 1996 363s Return made up to 07/05/96; no change of members
07 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1996 CERTNM Company name changed confederation pooled pensions li mited\certificate issued on 01/06/96
09 May 1996 AA Full accounts made up to 31 December 1995
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1996 288 New secretary appointed
14 Apr 1996 288 Secretary resigned
31 May 1995 363s Return made up to 07/05/95; no change of members
31 May 1995 363(287) Registered office changed on 31/05/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/95
09 May 1995 AA Full accounts made up to 31 December 1994
15 Feb 1995 288 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 DocumentNew secretary appointed
15 Feb 1995 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
15 Feb 1995 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
15 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Nov 1994 287 Registered office changed on 03/11/94 from: lytton way stevenage hertfordshire SG1 2NN
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Request DocumentRegistered office changed on 03/11/94 from: lytton way stevenage hertfordshire SG1 2NN
13 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation