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HKK HOLDINGS (ABERDEEN) LIMITED

Company number SC454679

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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 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 300	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 300 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorise share transfer to matthew macdonald (sections 175(4)(a) & 190(2)) 11/12/2013	View PDF Resolutions RES13 ‐ Authorise share transfer to matthew macdonald (sections 175(4)(a) & 190(2)) 11/12/2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 300.00	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 300
17 Jul 2013	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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