ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

Date	Type	Description	View / Download
23 Jul 1999	MISC	Redempt price for zero divi pr s	(1 page)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 Jul 1999	122	S-div 01/07/99	(1 page)
05 Jul 1999	123	£ nc 10275000/11275000 01/07/99	(1 page)
05 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 83192@.1=8319 £ ic 6960292/6968611	(5 pages)
02 Jul 1999	CERTNM	Company name changed abtrust scotland investment comp any PLC\certificate issued on 02/07/99	(4 pages)
10 Dec 1998	88(2)R	Ad 23/10/98--------- £ si 1600@160=256000 £ ic 6704292/6960292	(5 pages)
29 Oct 1998	363s	Return made up to 05/10/98; change of members 363(287) ‐ Registered office changed on 29/10/98 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	AA	Full accounts made up to 31 May 1998	(40 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 May 1998	288b	Director resigned	(1 page)
31 Oct 1997	363s	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(21 pages)
03 Oct 1997	AA	Full accounts made up to 31 May 1997	(40 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Jun 1997	288a	New director appointed	(3 pages)
29 Apr 1997	288a	New director appointed	(3 pages)
11 Nov 1996	363s	Return made up to 05/10/96; full list of members	(17 pages)
25 Oct 1996	AA	Full accounts made up to 31 May 1996	(34 pages)
21 Oct 1996	88(2)R	Ad 16/10/96--------- £ si 500@.1=50 £ ic 6703204/6703254	(2 pages)
02 Oct 1996	288	New director appointed	(3 pages)
02 Oct 1996	288	New director appointed	(2 pages)