ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

Date	Type	Description	View / Download
26 Sep 1996	288	Director resigned	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Mar 1996	288	New director appointed	(3 pages)
24 Oct 1995	88(2)R	Ad 23/10/95--------- £ si 1120@.1=112 £ ic 6703092/6703204	(2 pages)
19 Oct 1995	363s	Return made up to 05/10/95; full list of members	(30 pages)
28 Sep 1995	AA	Full accounts made up to 31 May 1995	(32 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 May 1995	288	Director's particulars changed	(2 pages)
14 Feb 1995	363s	Return made up to 05/10/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(150 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(148 pages)
07 Oct 1994	288	Director resigned 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
07 Oct 1994	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
06 Oct 1994	AA	Full accounts made up to 31 May 1994	(32 pages)
13 Sep 1994	88(2)R	Ad 18/05/94--------- £ si 33515460@.1=3351546 £ ic 3351546/6703092 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
13 Sep 1994	123	Nc inc already adjusted 22/04/94 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
13 Sep 1994	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
13 Sep 1994	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
13 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 1994	PROSP	Listing of particulars	(37 pages)
06 Feb 1994	363s	Return made up to 05/10/93; bulk list available separately 363(288) ‐ Director's particulars changed 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
25 Oct 1993	AA	Full accounts made up to 31 May 1993	(37 pages)