ABRDN INVESTMENT MANAGEMENT LIMITED

Company number SC123321

Date	Type	Description	View / Download
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008	(1 page)
10 Nov 2008	288a	Director appointed virginia anne holmes	(1 page)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(51 pages)
29 May 2008	288b	Appointment terminated director hugh stevenson	(1 page)
26 Mar 2008	363s	Return made up to 27/02/08; no change of members	(12 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
15 Mar 2007	363s	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Jan 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Apr 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363s	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Feb 2006	288b	Director resigned	(1 page)
06 Jan 2006	288a	New director appointed	(1 page)
10 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
18 Aug 2005	288a	New director appointed	(1 page)
01 Apr 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Mar 2005	288b	Director resigned	(1 page)
14 Feb 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	288a	New director appointed	(1 page)
26 Aug 2004	225	Accounting reference date extended from 15/11/04 to 31/12/04	(1 page)
19 Aug 2004	AA	Group of companies' accounts made up to 15 November 2003	(25 pages)