ABERPLUMB LIMITED

Company number SC167766

Date	Type	Description	View / Download
21 Mar 2001	287	Registered office changed on 21/03/01 from: windsor house 12 queen's road aberdeen AB15 4ZT	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Aug 2000	363a	Return made up to 16/08/00; full list of members	(5 pages)
27 Jun 2000	122	Conve 24/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
12 Oct 1999	363a	Return made up to 16/08/99; full list of members	(5 pages)
10 Aug 1998	363a	Return made up to 16/08/98; full list of members	(5 pages)
10 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Oct 1997	363a	Return made up to 16/08/97; full list of members	(5 pages)
07 Oct 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
09 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
05 Sep 1996	288	New director appointed	(1 page)
05 Sep 1996	288	New director appointed	(1 page)
05 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 199@1=199 £ ic 1/200	(2 pages)
05 Sep 1996	122	Conve 02/09/96	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
05 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)