COMPUTER CAB (ABERDEEN) LTD.

Company number SC083134

Date	Type	Description	View / Download
25 Aug 2005	363a	Return made up to 10/06/05; full list of members	(2 pages)
25 Aug 2005	190	Location of debenture register	(1 page)
25 Aug 2005	353	Location of register of members	(1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: farburn house burnside drive, dyce aberdeen AB21 0HW
29 Jun 2005	288a	New director appointed	(3 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
06 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
14 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
27 Nov 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
20 Oct 2003	288c	Director's particulars changed	(1 page)
12 Jul 2003	288b	Director resigned	(1 page)
25 Jun 2003	363s	Return made up to 10/06/03; full list of members	(8 pages)
09 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2002	123	Nc inc already adjusted 15/12/00	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2002	363s	Return made up to 26/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Dec 2002	287	Registered office changed on 07/12/02 from: 18 bon accord crescent aberdeen AB9 1XL	(1 page)
01 Oct 2002	419a(Scot)	Dec mort/charge *	(5 pages)