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ABERDEEN INDEPENDENT LIMITED

Company number 03148032

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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)
10 Mar 2005 88(2)R Ad 21/04/04--------- £ si 38000@1
10 Mar 2005 88(2)R Ad 19/07/04--------- £ si 130000@1
21 Feb 2005 363s Return made up to 18/01/05; full list of members
17 Feb 2005 88(2)R Ad 14/10/04--------- £ si 150000@1=150000 £ ic 5402000/5552000
23 Sep 2004 287 Registered office changed on 23/09/04 from: 7 cheyne walk northampton NN1 5PT
09 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 88(2)R Ad 21/05/04--------- £ si 100000@1=100000 £ ic 5302000/5402000
13 Mar 2004 88(2)R Ad 03/12/03--------- £ si 100000@1
11 Feb 2004 363s Return made up to 18/01/04; full list of members
12 Nov 2003 88(2)R Ad 29/05/02--------- £ si 30000@1
12 Nov 2003 88(2)R Ad 22/11/02--------- £ si 50000@1
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Jan 2003 363s Return made up to 18/01/03; full list of members
18 Aug 2002 AA Accounts for a small company made up to 31 December 2001
07 Aug 2002 88(2)R Ad 04/07/02--------- £ si 60000@1=60000 £ ic 5062000/5122000
26 Jul 2002 88(2)R Ad 28/05/02--------- £ si 200000@1=200000 £ ic 4862000/5062000
17 Jul 2002 123 Nc inc already adjusted 14/05/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2002 88(2)R Ad 08/05/02--------- £ si 50000@1=50000 £ ic 4812000/4862000
22 May 2002 88(2)R Ad 14/12/01--------- £ si 127000@1
22 May 2002 88(2)R Ad 09/11/01--------- £ si 100000@1
12 Feb 2002 363s Return made up to 18/01/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000