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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)
01 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 May 1990	CERTNM	Company name changed north of scotland investment com pany PLC\certificate issued on 25/05/90	View PDF Company name changed north of scotland investment com pany PLC\certificate issued on 25/05/90 - link opens in a new window - 2 pages (2 pages)
01 May 1990	MISC	Listing particulars 010590 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing particulars 010590
26 Jan 1990	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 DocumentSecretary's particulars changed
15 Nov 1989	363	Return made up to 05/10/89; 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 DocumentReturn made up to 05/10/89; bulk list available separately
07 Nov 1989	AA	Full accounts made up to 31 May 1989	View PDF Full accounts made up to 31 May 1989 - link opens in a new window - 29 pages (29 pages)
30 May 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1988	AA	Full accounts made up to 31 May 1988	View PDF Full accounts made up to 31 May 1988 - link opens in a new window - 25 pages (25 pages)
25 Nov 1988	363	Return made up to 21/10/88; 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 DocumentReturn made up to 21/10/88; bulk list available separately
24 Oct 1988	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 DocumentResolutions
24 Oct 1988	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 DocumentResolutions
24 Jun 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Jun 1988	MISC	PUC3 2676808 @ £1 ord 030688 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC3 2676808 @ £1 ord 030688
10 Jun 1988	MISC	G123 inc cap by 600000 030688 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 inc cap by 600000 030688
10 Jun 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
10 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Jun 1988	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 DocumentSecretary's particulars changed
18 May 1988	MISC	Listing particulars 060588 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing particulars 060588
11 Mar 1988	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 DocumentSecretary's particulars changed
01 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Feb 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
01 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
01 Feb 1988	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 DocumentResolutions
01 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Jan 1988	MISC	Contract 071287	View PDF Contract 071287 - link opens in a new window - 4 pages (4 pages)

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