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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)
19 Jan 2001 AA Full group accounts made up to 30 September 2000
16 Jan 2001 88(2)R Ad 15/01/01-15/01/01 £ si 150000@.1=15000 £ ic 15929341/15944341
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 2001 123 £ nc 25000000/64000000 21/12/00
28 Dec 2000 88(2)R Ad 21/12/00--------- £ si 445000@.1=44500 £ ic 15884841/15929341
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
02 Nov 2000 288c Director's particulars changed
21 Aug 2000 88(2)R Ad 18/08/00--------- £ si 125000@.1=12500 £ ic 15872341/15884841
02 Aug 2000 288a New director appointed
20 Jul 2000 288a New director appointed
16 May 2000 88(2)R Ad 12/05/00--------- £ si 10000@.1=1000 £ ic 15871341/15872341
10 May 2000 88(2)R Ad 09/05/00--------- £ si 20000@.1=2000 £ ic 15869341/15871341
10 May 2000 88(2)R Ad 09/05/00--------- £ si 285000@.1=28500 £ ic 15840841/15869341
19 Apr 2000 363s Return made up to 06/04/00; bulk list available separately
19 Apr 2000 288c Director's particulars changed
10 Mar 2000 288a New director appointed
09 Mar 2000 88(2)R Ad 08/03/00--------- £ si 75000@.1=7500 £ ic 15833341/15840841
24 Feb 2000 88(2)R Ad 23/02/00--------- £ si 212500@.1=21250 £ ic 15812091/15833341
10 Feb 2000 288c Director's particulars changed
30 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned