ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Company number 03368611

Date	Type	Description	View / Download
13 May 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 May 2004	CERTNM	Company name changed schroder ventures (london) limit ed\certificate issued on 07/05/04	(2 pages)
07 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jun 2003	363s	Return made up to 09/05/03; full list of members	(9 pages)
13 May 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 1500000@1=1500000 £ ic 1500000/3000000	(2 pages)
30 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Dec 2002	123	Nc inc already adjusted 18/12/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
18 Jul 2002	AUD	Auditor's resignation	(1 page)
21 May 2002	363s	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
22 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 750000@1=750000 £ ic 750000/1500000	(2 pages)
19 Dec 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
24 Jul 2001	88(2)R	Ad 26/06/01--------- £ si 749900@1=749900 £ ic 100/750000	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 20 southampton street london WC2E 7QH	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jul 2001	123	£ nc 100/2500000 13/06/01	(1 page)
24 May 2001	363s	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/01	(7 pages)
20 Mar 2001	288a	New director appointed	(2 pages)