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ABRDN INVESTMENT MANAGEMENT LIMITED

Company number SC123321

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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)
17 Dec 2001 288a New director appointed
22 Oct 2001 288c Director's particulars changed
16 Mar 2001 AA Full accounts made up to 15 November 2000
16 Mar 2001 363s Return made up to 27/02/01; full list of members
21 Jul 2000 288a New director appointed
11 Apr 2000 AA Full accounts made up to 15 November 1999
11 Apr 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 288c Director's particulars changed
01 Dec 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 15 November 1998
07 Jul 1999 287 Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH
28 Apr 1999 288a New director appointed
10 Mar 1999 363s Return made up to 27/02/99; full list of members
07 Dec 1998 SA Statement of affairs
07 Dec 1998 88(2)R Ad 02/11/98--------- £ si 2343999@1=2343999 £ ic 7656001/10000000
07 Dec 1998 88(2)R Ad 02/11/98--------- £ si 2656000@1=2656000 £ ic 5000001/7656001
26 Oct 1998 123 Nc inc already adjusted 16/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 AUD Auditor's resignation
08 Jul 1998 MEM/ARTS Memorandum and Articles of Association
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288a New director appointed