- Company Overview for ABERNESS LTD. (SC050246)
- Filing history for ABERNESS LTD. (SC050246)
- People for ABERNESS LTD. (SC050246)
- Charges for ABERNESS LTD. (SC050246)
- More for ABERNESS LTD. (SC050246)
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) |
---|---|---|---|
13 Oct 2006 | 288a | New director appointed | |
06 Sep 2006 | 288a | New secretary appointed | |
06 Sep 2006 | 288b | Secretary resigned | |
04 Sep 2006 | 288c | Secretary's particulars changed | |
04 Sep 2006 | 288c | Secretary's particulars changed | |
09 Aug 2006 | 288b | Director resigned | |
30 Jun 2006 | 288c | Director's particulars changed | |
30 Jun 2006 | 288b | Secretary resigned | |
30 Jun 2006 | 288a | New secretary appointed | |
30 Jun 2006 | 288a | New director appointed | |
05 May 2006 | 288b | Director resigned | |
20 Apr 2006 | AUD | Auditor's resignation | |
24 Mar 2006 | AUD | Auditor's resignation | |
23 Mar 2006 | 410(Scot) | Partic of mort/charge * | |
20 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2006 | 288b | Director resigned | |
09 Feb 2006 | 288a | New director appointed | |
09 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 410(Scot) | Partic of mort/charge * | |
08 Feb 2006 | 410(Scot) | Partic of mort/charge * | |
08 Feb 2006 | 410(Scot) | Partic of mort/charge * | |
08 Feb 2006 | 410(Scot) | Partic of mort/charge * | |
08 Feb 2006 | 410(Scot) | Partic of mort/charge * | |
08 Feb 2006 | 410(Scot) | Partic of mort/charge * |