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ABERDEEN PROPERTY INVESTORS UK LIMITED

Company number 01024227

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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)
24 Jul 2003 288c Secretary's particulars changed
07 Apr 2003 AA Full accounts made up to 30 September 2002
19 Feb 2003 288a New director appointed
03 Oct 2002 363a Return made up to 20/09/02; full list of members
06 Aug 2002 288a New director appointed
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
10 May 2002 88(2)R Ad 28/03/02--------- £ si 2100000@1=2100000 £ ic 50000/2150000
10 May 2002 123 Nc inc already adjusted 18/03/02
10 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 AA Full accounts made up to 30 September 2001
19 Mar 2002 CERTNM Company name changed aberdeen celexa property investo rs uk & ireland LIMITED\certificate issued on 19/03/02
29 Nov 2001 288c Director's particulars changed
22 Nov 2001 363a Return made up to 20/09/01; full list of members
07 Nov 2001 288c Director's particulars changed
07 Nov 2001 190 Location of debenture register
30 Oct 2001 353 Location of register of members
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned