ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Company number 03368611

Date	Type	Description	View / Download
06 May 2008	288c	Director's change of particulars / sam robinson / 22/08/2007	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
18 Mar 2008	288a	Secretary appointed william robert arthur pamment	(2 pages)
18 Mar 2008	288b	Appointment terminated secretary gerard lloyd	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
08 Jun 2007	363s	Return made up to 29/04/07; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
01 Jun 2006	363s	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
10 May 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: burleigh house 357 strand london WC2R 0HS	(1 page)
20 May 2004	88(2)R	Ad 14/05/04--------- £ si 1250000@1=1250000 £ ic 3000000/4250000	(2 pages)
20 May 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 May 2004	123	Nc inc already adjusted 14/05/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)

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