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ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company number 00406604

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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)
06 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1988 288 Director resigned
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07 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1987 287 Registered office changed on 09/02/87 from: 100 wood street, london EC2
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Request DocumentRegistered office changed on 09/02/87 from: 100 wood street, london EC2
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members
10 Sep 1986 288 New director appointed
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05 Jun 1986 288 New director appointed
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02 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1983 AA Accounts made up to 31 March 1982
23 Mar 1982 AA Accounts made up to 31 March 1981
29 May 1981 AA Accounts made up to 31 May 1981
28 Sep 1979 AA Accounts made up to 31 March 1979