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ABRDN LIFE AND PENSIONS LIMITED

Company number 03526143

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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 Aug 2005 288c Secretary's particulars changed
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
19 May 2005 363a Return made up to 08/05/05; full list of members
18 May 2005 395 Particulars of mortgage/charge
05 Apr 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 288b Director resigned
21 Feb 2005 288c Director's particulars changed
28 Jan 2005 288a New director appointed
17 Dec 2004 288b Director resigned
13 Nov 2004 395 Particulars of mortgage/charge
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 288b Director resigned
04 Jun 2004 363a Return made up to 08/05/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 363a Return made up to 06/03/04; full list of members
28 Jan 2004 288c Director's particulars changed
21 Jan 2004 288c Director's particulars changed
17 Dec 2003 288b Director resigned
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288a New secretary appointed
22 Jul 2003 288b Director resigned
04 Apr 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 288c Director's particulars changed