- Company Overview for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED (02822434)
- Filing history for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED (02822434)
- People for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED (02822434)
- More for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED (02822434)
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) |
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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
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Request DocumentResolutions |
27 Jul 1993 | RESOLUTIONS |
Resolutions
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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 |