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ALARIS (ABERDEEN) LTD.

Company number SC343571

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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)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	CH01	Director's details changed for John Alan Murray on 2 March 2012	View PDF Director's details changed for John Alan Murray on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH01	Director's details changed for John Murray on 2 March 2012	View PDF Director's details changed for John Murray on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Kapil Kumar Gupta as a director	View PDF Appointment of Kapil Kumar Gupta as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 61,200	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 61,200 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 61,200	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 61,200 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CH01	Director's details changed for Elena Sakhnvich on 7 November 2009	View PDF Director's details changed for Elena Sakhnvich on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	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 - 28 pages (28 pages)
01 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for John Murray on 28 September 2010	View PDF Director's details changed for John Murray on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AP01	Appointment of Elena Sakhnvich as a director	View PDF Appointment of Elena Sakhnvich as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of John Murray as a director	View PDF Appointment of John Murray as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	TM01	Termination of appointment of John Murray as a director	View PDF Termination of appointment of John Murray as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	TM02	Termination of appointment of John Murray as a secretary	View PDF Termination of appointment of John Murray as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	TM01	Termination of appointment of Neil Murray as a director	View PDF Termination of appointment of Neil Murray as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 May 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288b	Appointment terminated director andrew murray	View PDF Appointment terminated director andrew murray - link opens in a new window - 1 page (1 page)
29 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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