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ABERDEEN MULTI-MANAGER LIMITED

Company number 05582499

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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)
26 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288b Director resigned
14 Mar 2007 353 Location of register of members
19 Jan 2007 123 Nc inc already adjusted 15/12/06
19 Jan 2007 88(2)R Ad 15/12/06--------- £ si 999998@1=999998 £ ic 2/1000000
07 Jan 2007 MEM/ARTS Memorandum and Articles of Association
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 363a Return made up to 04/10/06; full list of members
04 Oct 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: 5 old bailey, london, EC4M 7JX
14 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association