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ABERDEEN CONSTRUCTION GROUP LIMITED

Company number SC013871

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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 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
06 Jun 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
02 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
11 May 1989 419a(Scot) Dec mort/charge 5301
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Request DocumentDec mort/charge 5301
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1989 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
03 Mar 1989 287 Registered office changed on 03/03/89 from: po box 81 7 golden square aberdeen AB1 1RB
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Request DocumentRegistered office changed on 03/03/89 from: po box 81 7 golden square aberdeen AB1 1RB
28 Feb 1989 AA Full accounts made up to 31 December 1987
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
01 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 MISC Letter-no minority shr interest
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Request DocumentLetter-no minority shr interest
05 Oct 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Sep 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed