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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)
29 Jan 1988 MISC PUC3 4889031@10P 071287
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Request DocumentPUC3 4889031@10P 071287
12 Jan 1988 MISC 123 041287 by 500000 at 10P to
12 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1988 288 New director appointed
16 Oct 1987 AA Full accounts made up to 31 May 1987
16 Oct 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
15 Jul 1987 287 Registered office changed on 15/07/87 from: 9 queen's terrace aberdeen AB1 1XL
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Request DocumentRegistered office changed on 15/07/87 from: 9 queen's terrace aberdeen AB1 1XL
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jun 1986 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1986 MISC Certificate of incorporation
22 Apr 1986 NEWINC Incorporation