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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 2000 288b Director resigned
19 Jan 2000 288b Director resigned
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
18 Jan 2000 AA Full group accounts made up to 30 September 1999
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2000 88(2)R Ad 06/01/00--------- £ si 75000@.1=7500 £ ic 15804591/15812091
16 Dec 1999 288a New director appointed
10 Dec 1999 88(2)R Ad 07/12/99--------- £ si 40000@.1=4000 £ ic 15800591/15804591
16 Nov 1999 288c Director's particulars changed
13 Oct 1999 287 Registered office changed on 13/10/99 from: 10 queen's terrace, aberdeen, AB10 1QG
07 Oct 1999 88(2)R Ad 05/10/99--------- £ si 32409@.1=3240 £ ic 15797351/15800591
04 Oct 1999 88(2)R Ad 30/09/99--------- £ si 6000@.1=600 £ ic 15796751/15797351
01 Oct 1999 88(2)R Ad 30/09/99--------- £ si 2624956@.1=262495 £ ic 15534256/15796751
27 Sep 1999 88(2)R Ad 22/09/99--------- £ si 1000@.1=100 £ ic 15534156/15534256
17 Sep 1999 88(2)R Ad 16/09/99--------- £ si 199@.1=19 £ ic 15534137/15534156
14 Sep 1999 88(2)R Ad 13/09/99--------- £ si 23804@.1=2380 £ ic 15531757/15534137
10 Sep 1999 88(2)R Ad 07/09/99--------- £ si 400@.1=40 £ ic 15531717/15531757
07 Sep 1999 88(2)R Ad 02/09/99--------- £ si 1682@.1=168 £ ic 15531549/15531717
06 Sep 1999 88(2)R Ad 01/09/99--------- £ si 1833@.1=183 £ ic 15531366/15531549
25 Aug 1999 88(2)R Ad 24/08/99--------- £ si 3375@.1=337 £ ic 15531029/15531366
24 Aug 1999 88(2)R Ad 20/08/99--------- £ si 1399@.1=139 £ ic 15530890/15531029
20 Aug 1999 88(2)R Ad 18/08/99--------- £ si 8363@.1=836 £ ic 15530054/15530890
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288b Director resigned