ABERDEEN INDEPENDENT LIMITED filing history - Find and update company information

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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)
27 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 250000@1=250000 £ ic 4335000/4585000	View PDF Ad 18/01/01--------- £ si 250000@1=250000 £ ic 4335000/4585000 - link opens in a new window - 2 pages (2 pages)
27 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 10000@1=10000 £ ic 4325000/4335000	View PDF Ad 31/12/00--------- £ si 10000@1=10000 £ ic 4325000/4335000 - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	88(2)R	Ad 10/08/99--------- £ si 100000@1	View PDF Ad 10/08/99--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	363s	Return made up to 30/12/00; full list of members	View PDF Return made up to 30/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	88(2)R	Ad 07/05/00--------- £ si 200000@1=200000 £ ic 4225000/4425000	View PDF Ad 07/05/00--------- £ si 200000@1=200000 £ ic 4225000/4425000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	88(2)	Ad 11/10/99--------- £ si 100000@1	View PDF Ad 11/10/99--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2000	88(2)R	Ad 13/12/99--------- £ si 375000@1	View PDF Ad 13/12/99--------- £ si 375000@1 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	363s	Return made up to 18/01/00; full list of members	View PDF Return made up to 18/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Dec 1999	88(2)R	Ad 25/06/99--------- £ si 300000@1=300000 £ ic 3250000/3550000	View PDF Ad 25/06/99--------- £ si 300000@1=300000 £ ic 3250000/3550000 - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
16 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 1000000@1=1000000 £ ic 2250000/3250000	View PDF Ad 30/04/99--------- £ si 1000000@1=1000000 £ ic 2250000/3250000 - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	363s	Return made up to 18/01/99; full list of members	View PDF Return made up to 18/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
07 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 1000000@1=1000000 £ ic 750000/1750000	View PDF Ad 01/06/98--------- £ si 1000000@1=1000000 £ ic 750000/1750000 - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	123	£ nc 2000000/5000000 29/05/98	View PDF £ nc 2000000/5000000 29/05/98 - link opens in a new window - 1 page (1 page)
07 Jul 1998	88(2)R	Ad 22/12/97--------- £ si 500000@1	View PDF Ad 22/12/97--------- £ si 500000@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
07 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 1998	123	£ nc 1000000/2000000 21/12/97	View PDF £ nc 1000000/2000000 21/12/97 - link opens in a new window - 1 page (1 page)
03 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
02 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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