ABERDEEN DEVELOPMENT CAPITAL PLC

Company number SC098542

Date	Type	Description	View / Download
06 Oct 1993	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
15 Oct 1992	363s	Return made up to 05/10/92; bulk list available separately 363(287) ‐ Registered office changed on 15/10/92 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
02 Oct 1992	AA	Full accounts made up to 31 May 1992	(33 pages)
24 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1991	363b	Return made up to 05/10/91; 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
07 Oct 1991	AA	Full accounts made up to 31 May 1991	(34 pages)
03 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 May 1991	88(2)R	Ad 09/04/91--------- £ si 4517543@.1=451754 £ ic 2899792/3351546 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
08 May 1991	MISC	Statutory declaration	(1 page)
22 Apr 1991	123	Nc inc already adjusted 05/04/91 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
16 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Apr 1991	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
10 Apr 1991	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
10 Apr 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Apr 1991	288	Secretary'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
19 Mar 1991	MISC	Listing particulars	(2 pages)
29 Nov 1990	363	Return made up to 05/10/90; bulk list available separately 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 Nov 1990	AA	Full accounts made up to 31 May 1990	(30 pages)
29 Oct 1990	AUD	Auditor's resignation 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 Aug 1990	288	New director appointed 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
17 Jul 1990	88(3)	Particulars of contract relating to shares 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
17 Jul 1990	88(2)O	Ad 29/06/90--------- £ si 7533462@.1 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
11 Jul 1990	88(2)P	Ad 29/06/90--------- £ si 7533462@.1=753346 £ ic 2146446/2899792 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 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
01 Jun 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)