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THE ABERDEEN MONEY BOX LIMITED

Company number SC134110

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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)
13 Oct 2005 363a Return made up to 07/09/05; full list of members; amend
13 Oct 2005 88(2)O Ad 11/06/05--------- £ si 3@1
03 Oct 2005 88(2)R Ad 31/08/05--------- £ si 5000@1
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 363a Return made up to 07/09/05; full list of members
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Director's particulars changed
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288b Secretary resigned
17 Jun 2005 287 Registered office changed on 17/06/05 from: 49 st ternans road newtonhill stonehaven kincardineshire AB39 3PF
13 Jun 2005 88(2)R Ad 01/06/05--------- £ si 15000@1=15000 £ ic 10000/25000
07 Jun 2005 288a New secretary appointed;new director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Director resigned
30 Nov 2004 287 Registered office changed on 30/11/04 from: 14 station road kingskettle cupar, fife KY15 7PR
15 Sep 2004 AA Accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 07/09/04; full list of members
16 Dec 2003 88(2)R Ad 11/12/03--------- £ si 9998@1=9998 £ ic 2/10000
16 Dec 2003 287 Registered office changed on 16/12/03 from: 49 st ternans road newtonhill stonehaven kincardinshire AB39 3PF
16 Dec 2003 288b Secretary resigned;director resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
05 Nov 2003 AA Accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 19/09/03; full list of members