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ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Company number 03368611

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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)
09 Mar 2001 AA Full accounts made up to 30 June 2000
07 Jun 2000 363s Return made up to 09/05/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 June 1999
21 May 1999 363a Return made up to 09/05/99; full list of members
09 Mar 1999 AA Full accounts made up to 30 June 1998
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1998 363s Return made up to 09/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 1997 288a New director appointed
01 Jul 1997 123 Nc inc already adjusted 18/06/97
01 Jul 1997 353 Location of register of members
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Director resigned
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 88(2)R Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100
01 Jul 1997 287 Registered office changed on 01/07/97 from: 35 basinghall street london EC2V 5DB
01 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
25 Jun 1997 CERTNM Company name changed trushelfco (no.2250) LIMITED\certificate issued on 25/06/97