ABERNESS LTD.

Company number SC050246

Date	Type	Description	View / Download
17 Nov 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
03 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
03 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 500@.25=125 £ ic 105000/105125	(2 pages)
03 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 11500@.25=2875 £ ic 102125/105000	(2 pages)
03 Feb 1999	122	Recon 15/01/99	(1 page)
25 Jan 1999	363s	Return made up to 28/12/98; full list of members	(8 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
24 Sep 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)
20 Jan 1998	363s	Return made up to 28/12/97; full list of members	(8 pages)
14 Jan 1998	AA	Full group accounts made up to 31 March 1997	(22 pages)
22 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
26 Jan 1997	363s	Return made up to 28/12/96; full list of members	(8 pages)
10 Oct 1996	AA	Full group accounts made up to 31 March 1996	(22 pages)
28 Feb 1996	410(Scot)	Partic of mort/charge *	(5 pages)
16 Jan 1996	363s	Return made up to 28/12/95; full list of members	(8 pages)
11 Dec 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
13 Jan 1995	419a(Scot)	Dec mort/charge * 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
03 Jan 1995	363s	Return made up to 28/12/94; full list of members 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

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