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GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED

Company number SC391383

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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)
18 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Gary James Gerrard as a director	View PDF Appointment of Gary James Gerrard as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AP01	Appointment of Claire Angela Gerrard as a director	View PDF Appointment of Claire Angela Gerrard as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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