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ABERDEEN PENSION TRUSTEES LIMITED

Company number SC186542

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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)
01 Jul 1999	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 DocumentLocation of register of members address changed
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/98 - link opens in a new window - 1 page (1 page)
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/10/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 27/10/98 - link opens in a new window - 1 page (1 page)
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/10/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 27/10/98 - link opens in a new window - 1 page (1 page)
03 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
10 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/01/99	View PDF Accounting reference date shortened from 30/06/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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