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ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

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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)
18 Jul 2003	287	Registered office changed on 18/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG	View PDF Registered office changed on 18/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG - link opens in a new window - 1 page (1 page)
05 May 2003	AA	Interim accounts made up to 31 March 2003	View PDF Interim accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 166 market purchase 13/03/03	View PDF Resolutions RES13 ‐ Sec 166 market purchase 13/03/03 - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	363s	Return made up to 05/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 71 pages (71 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 31 May 2002	View PDF Group of companies' accounts made up to 31 May 2002 - link opens in a new window - 50 pages (50 pages)
27 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 166 23/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 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 DocumentResolutions
26 Sep 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 DocumentResolutions
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2002	AA	Interim accounts made up to 31 March 2002	View PDF Interim accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
11 Oct 2001	363s	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 71 pages (71 pages)
11 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	View PDF Group of companies' accounts made up to 31 May 2001 - link opens in a new window - 49 pages (49 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Inc limit of dir remune 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Oct 2001	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 DocumentResolutions
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	AA	Full group accounts made up to 31 May 2000	View PDF Full group accounts made up to 31 May 2000 - link opens in a new window - 63 pages (63 pages)
17 Oct 2000	363s	Return made up to 05/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 67 pages (67 pages)
26 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Apr 2000	AA	Interim accounts made up to 31 March 2000	View PDF Interim accounts made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	AA	Interim accounts made up to 31 August 1999	View PDF Interim accounts made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
20 Oct 1999	363s	Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 10 queen's terrace aberdeen AB10 1QG	View PDF Registered office changed on 13/10/99 from: 10 queen's terrace aberdeen AB10 1QG - link opens in a new window - 1 page (1 page)
22 Sep 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 44 pages (44 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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