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ABERFORTH SPLIT LEVEL TRUST PLC

Company number SC130668

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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)
31 Dec 1993 123 Nc inc already adjusted 17/12/93
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Request DocumentNc inc already adjusted 17/12/93
31 Dec 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Nov 1993 MISC Listing particulars 240193
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14 Oct 1993 AA Initial accounts made up to 30 September 1993
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17 Aug 1993 288 Secretary's particulars changed
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12 Aug 1993 AA Full accounts made up to 30 June 1993
27 May 1993 287 Registered office changed on 27/05/93 from: 16 chester street edinburgh EH3 7RA
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Request DocumentRegistered office changed on 27/05/93 from: 16 chester street edinburgh EH3 7RA
19 Apr 1993 AA Initial accounts made up to 31 March 1993
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Request DocumentInitial accounts made up to 31 March 1993
30 Mar 1993 363s Return made up to 22/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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13 Jan 1993 AA Initial accounts made up to 31 December 1992
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Request DocumentInitial accounts made up to 31 December 1992
21 Oct 1992 AA Interim accounts made up to 30 September 1992
14 Aug 1992 AA Full accounts made up to 30 June 1992
07 May 1992 AA Initial accounts made up to 31 March 1992
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10 Apr 1992 363s Return made up to 22/03/92; bulk list available separately
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15 Jan 1992 AA Initial accounts made up to 31 December 1991
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Request DocumentInitial accounts made up to 31 December 1991
24 Oct 1991 AA Initial accounts made up to 30 September 1991
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12 Jun 1991 88(2) Ad 10/05/91--------- £ si 29999980@.1=2999998 £ ic 2/3000000
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03 May 1991 MEM/ARTS Memorandum and Articles of Association
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03 May 1991 123 Nc inc already adjusted 01/05/91
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03 May 1991 122 Div 01/05/91
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03 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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