- Company Overview for ABERDONIAN PUBLICATIONS LIMITED (SC126378)
- Filing history for ABERDONIAN PUBLICATIONS LIMITED (SC126378)
- People for ABERDONIAN PUBLICATIONS LIMITED (SC126378)
- Charges for ABERDONIAN PUBLICATIONS LIMITED (SC126378)
- More for ABERDONIAN PUBLICATIONS LIMITED (SC126378)
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) |
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22 Jul 1993 | 363s |
Return made up to 19/07/93; no change of members
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Request DocumentReturn made up to 19/07/93; no change of members |
27 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Jul 1992 | 363s |
Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members |
05 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
21 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Aug 1991 | 363 |
Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members |
03 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Nov 1990 | CERTNM |
Company name changed pacific shelf 350 LIMITED\certificate issued on 14/11/90
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Request DocumentCompany name changed pacific shelf 350 LIMITED\certificate issued on 14/11/90 |
08 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
02 Nov 1990 | 287 |
Registered office changed on 02/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 02/11/90 from: 24 great king street edinburgh EH3 6QN |
19 Jul 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |