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ABERNESS LTD.

Company number SC050246

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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 *