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ATR ABERDEEN LIMITED

Company number SC250752

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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)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	363s	Return made up to 09/06/07; change of members	View PDF Return made up to 09/06/07; change of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
08 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 24 rose street aberdeen aberdeenshire AB10 1UA	View PDF Registered office changed on 08/06/07 from: 24 rose street aberdeen aberdeenshire AB10 1UA - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements 29/05/07
08 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
20 Jun 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members	View PDF Return made up to 09/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jun 2005	363(288)	Director's particulars changed
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Jun 2004	363s	Return made up to 09/06/04; full list of members	View PDF Return made up to 09/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2004	363(288)	Director's particulars changed

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