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ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Company number SC202555

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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)
26 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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26 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 122 S-div 04/05/00
22 May 2000 88(2)R Ad 04/05/00--------- £ si 80@.1=8 £ ic 2/10
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
22 May 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
22 May 2000 288a New director appointed
12 May 2000 410(Scot) Partic of mort/charge *
12 May 2000 410(Scot) Partic of mort/charge *
12 May 2000 410(Scot) Partic of mort/charge *
12 May 2000 410(Scot) Partic of mort/charge *
12 May 2000 410(Scot) Partic of mort/charge *
08 May 2000 410(Scot) Partic of mort/charge *
22 Dec 1999 NEWINC Incorporation