ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

Date	Type	Description	View / Download
29 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
17 Jul 2008	AA	Interim accounts made up to 31 May 2008	(6 pages)
06 Feb 2008	AA	Interim accounts made up to 30 November 2007	(6 pages)
24 Oct 2007	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
24 Oct 2007	OC	Cancel share premium &red nom va	(3 pages)
16 Oct 2007	363s	Return made up to 05/10/07; bulk list available separately	(29 pages)
11 Oct 2007	AA	Group of companies' accounts made up to 31 May 2007	(47 pages)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Supporting instructions 03/08/07
07 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Nov 2006	363s	Return made up to 05/10/06; full list of members	(49 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(51 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	363s	Return made up to 05/10/05; bulk list available separately	(10 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	(46 pages)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposal to refinance 27/05/05	(1 page)
03 May 2005	AA	Interim accounts made up to 31 March 2005	(5 pages)
01 Apr 2005	288a	New director appointed	(3 pages)
01 Apr 2005	288b	Director resigned	(1 page)