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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 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1994 AA Full accounts made up to 31 December 1993
06 Jun 1994 363s Return made up to 26/05/94; full list of members
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Request DocumentReturn made up to 26/05/94; full list of members
17 Jan 1994 88(2)R Ad 31/12/93--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 31/12/93--------- £ si 999900@1=999900 £ ic 100/1000000
26 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 88(2)R Ad 07/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/09/93--------- £ si 98@1=98 £ ic 2/100
27 Jul 1993 287 Registered office changed on 27/07/93 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 27/07/93 from: 20 black friars lane london EC4V 6HD
27 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jul 1993 MA Memorandum and Articles of Association
27 Jul 1993 123 Nc inc already adjusted 15/07/93
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Request DocumentNc inc already adjusted 15/07/93
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jul 1993 CERTNM Company name changed mawlaw 205 LIMITED\certificate issued on 26/07/93
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Request DocumentCompany name changed mawlaw 205 LIMITED\certificate issued on 26/07/93
23 Jul 1993 CERTNM Company name changed\certificate issued on 23/07/93
28 May 1993 NEWINC Incorporation