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ABERDONIAN PUBLICATIONS LIMITED

Company number SC126378

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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)
22 Jul 1993 363s Return made up to 19/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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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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07 Jan 1993 288 New director appointed
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10 Aug 1992 AA Full accounts made up to 31 December 1991
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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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14 Apr 1992 410(Scot) Partic of mort/charge *
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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