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ABRDN HOLDINGS LIMITED

Company number SC082015

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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)
16 Feb 2006 88(2)R Ad 30/09/05--------- £ si 133500@.1=13350 £ ic 59920248/59933598
16 Feb 2006 88(2)R Ad 23/08/05-26/08/05 £ si 37500@.1=3750 £ ic 59916498/59920248
16 Feb 2006 88(2)R Ad 12/05/05--------- £ si 36500@.1=3650 £ ic 59912848/59916498
15 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
13 Feb 2006 122 Eur nc 12500000/0 30/09/05
13 Feb 2006 122 Us$ nc 12500000/0 30/09/05
13 Feb 2006 122 £ nc 151500000/147000000 30/09/05
13 Feb 2006 122 £ nc 154000000/151500000 20/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 20/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 419a(Scot) Dec mort/charge *
11 Jan 2006 419a(Scot) Dec mort/charge *
11 Jan 2006 419a(Scot) Dec mort/charge *
11 Jan 2006 419a(Scot) Dec mort/charge *
11 Jan 2006 419a(Scot) Dec mort/charge *
11 Jan 2006 419a(Scot) Dec mort/charge *
14 Oct 2005 88(2)R Ad 26/09/05--------- £ si 362929495@.1=36292949 £ ic 23619899/59912848
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 PROSP Listing of particulars
04 May 2005 363s Return made up to 06/04/05; bulk list available separately
18 Apr 2005 123 Nc inc already adjusted 24/03/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities