ABERDEEN EMERGING CAPITAL LIMITED

Company number 03272302

Date	Type	Description	View / Download
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 3,521.25	(4 pages)
25 Jan 2016	AP01	Appointment of Mr Jonathan Richard Loukes as a director on 18 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Andrew Arthur Laing as a director on 18 January 2016	(2 pages)
29 Dec 2015	CERTNM	Company name changed advance emerging capital LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24	(3 pages)
29 Dec 2015	AD01	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Bow Bells House Bread Street London EC4M 9HH on 29 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Robert James Law as a director on 29 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Nasser Abdulmaen Alshawaf as a director on 29 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3,521.25	(8 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Jan 2015	TM01	Termination of appointment of Slim Feriani as a director on 31 December 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 3,520.750742	(9 pages)
27 Oct 2014	MA	Memorandum and Articles of Association	(20 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Aug 2014	AP01	Appointment of Mr Bernard Charles Moody as a director on 11 August 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3,520.75	(7 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 3,520.75	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Nigel Wilson as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
06 Oct 2011	TM01	Termination of appointment of Yaser Aljarallah as a director	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(9 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)