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ABRDN (USA) LIMITED

Company number SC215736

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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)
10 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2004 288a New director appointed
28 Jun 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
17 Mar 2004 363s Return made up to 13/02/04; full list of members
15 Mar 2004 AA Full accounts made up to 15 November 2003
04 Feb 2004 288b Director resigned
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288b Secretary resigned
18 Oct 2003 88(2)R Ad 14/10/03--------- £ si 500000@1=500000 £ ic 4600000/5100000
07 Apr 2003 AA Full accounts made up to 15 November 2002
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 363s Return made up to 13/02/03; full list of members
28 Jan 2003 AUD Auditor's resignation
11 Jul 2002 88(2)R Ad 10/07/02--------- £ si 2500000@1=2500000 £ ic 2100000/4600000
08 May 2002 AA Accounts for a dormant company made up to 15 November 2001
12 Apr 2002 288c Director's particulars changed
07 Mar 2002 363s Return made up to 13/02/02; full list of members
07 Feb 2002 88(2)R Ad 05/12/01--------- £ si 2099900@1=2099900 £ ic 2/2099902
13 Dec 2001 288a New director appointed
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2001 123 Nc inc already adjusted 24/09/01
26 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 Sep 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.
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26 Sep 2001 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.
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