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ABERDEEN PROPERTY LEASING LIMITED

Company number SC141851

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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)
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Oct 2005 88(2)R Ad 03/10/05-03/10/05 £ si 1145@1=1145 £ ic 855/2000
28 Oct 2005 123 Nc inc already adjusted 03/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotments 03/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 363s Return made up to 18/12/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Mar 2003 410(Scot) Partic of mort/charge *
23 Dec 2002 363s Return made up to 18/12/02; full list of members
08 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Jul 2002 410(Scot) Partic of mort/charge *
22 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
21 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/12/01
  • 363(288) ‐ Director's particulars changed
29 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Mar 2001 169 £ ic 1000/855 31/01/01 £ sr 145@1=145
20 Dec 2000 363s Return made up to 18/12/00; full list of members
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 18/12/99; no change of members
  • 363(287) ‐ Registered office changed on 10/01/00
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998