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ABERDEEN PSCP LIMITED

Company number 04331124

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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)
11 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
24 Jul 2003 288c Secretary's particulars changed
19 Dec 2002 363a Return made up to 29/11/02; full list of members
19 Dec 2002 353 Location of register of members
26 Apr 2002 395 Particulars of mortgage/charge
18 Mar 2002 287 Registered office changed on 18/03/02 from: lacon house theobalds road london WC1X 8RW
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
14 Feb 2002 CERTNM Company name changed shelfco (no. 2616) LIMITED\certificate issued on 14/02/02
29 Nov 2001 NEWINC Incorporation