ABERDEEN APPOINTMENTS AGENCY LIMITED

Company number SC214658

Date	Type	Description	View / Download
03 Feb 2005	363a	Return made up to 11/01/05; full list of members	(7 pages)
02 Feb 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
18 Mar 2004	363a	Return made up to 11/01/04; full list of members	(7 pages)
05 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(16 pages)
11 Apr 2003	288c	Director's particulars changed	(1 page)
23 Jan 2003	363a	Return made up to 11/01/03; full list of members	(7 pages)
26 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Jan 2002	363a	Return made up to 11/01/02; full list of members	(6 pages)
24 Sep 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
04 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 37499@1=37499 £ ic 1/37500	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	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
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2001	123	£ nc 1000/100000 29/03/01	(1 page)
28 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	CERTNM	Company name changed ledge 571 LIMITED\certificate issued on 09/02/01	(2 pages)
11 Jan 2001	NEWINC	Incorporation	(25 pages)