ABERDEEN MURRAY JOHNSTONE LIMITED

Company number SC179514

Date	Type	Description	View / Download
21 Jul 2003	353	Location of register of members	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG	(1 page)
19 Jul 2003	288c	Director's particulars changed	(1 page)
19 Jul 2003	288c	Secretary's particulars changed	(1 page)
21 Feb 2003	AAMD	Amended full accounts made up to 30 September 2001	(12 pages)
02 Nov 2002	363a	Return made up to 08/10/02; full list of members	(5 pages)
01 Aug 2002	363a	Return made up to 08/10/01; full list of members; amend	(6 pages)
01 Aug 2002	88(2)R	Ad 28/11/00--------- £ si 1000000@1	(2 pages)
01 Aug 2002	123	Nc inc already adjusted 28/12/00	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
15 Oct 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
15 Oct 2001	363(287)	Registered office changed on 15/10/01 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
04 May 2001	AA	Accounts made up to 30 September 2000	(7 pages)
23 Nov 2000	CERTNM	Company name changed aberdeen prolific asset manageme nt LIMITED\certificate issued on 23/11/00	(2 pages)
19 Oct 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
27 Jun 2000	AA	Accounts made up to 30 September 1999	(5 pages)
28 Oct 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
28 Oct 1999	363(288)	Secretary's particulars changed;director's particulars 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 Oct 1999	287	Registered office changed on 13/10/99 from: 10 queens terrace aberdeen AB10 1QG	(1 page)
28 Jun 1999	AA	Accounts made up to 30 September 1998	(6 pages)
30 Sep 1998	363s	Return made up to 08/10/98; full list of members	(8 pages)
27 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(2 pages)

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