ALEXANDER DUNCAN (ABERDEEN) LIMITED

Company number SC036108

Date	Type	Description	View / Download
10 May 2005	288b	Secretary resigned	(1 page)
09 May 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	363s	Return made up to 23/11/04; no change of members	(7 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
09 Dec 2003	363s	Return made up to 23/11/03; no change of members	(7 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
22 Nov 2002	363a	Return made up to 23/11/02; full list of members	(7 pages)
18 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
22 Jan 2002	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
17 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
05 Dec 2000	363a	Return made up to 23/10/00; full list of members	(6 pages)
05 Dec 2000	288c	Director's particulars changed	(1 page)
18 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
13 Sep 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Mar 2000	AUD	Auditor's resignation	(1 page)
30 Nov 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/99	(7 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
12 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/98 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
12 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/98 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
12 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/98	(1 page)
09 Dec 1998	363a	Return made up to 23/11/98; full list of members	(5 pages)