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ABERDEEN ASSET MANAGEMENT INCENTIVES CO.

Company number 04133352

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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)
15 Nov 2001 123 £ nc 750300/754300 02/11/01
14 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce prem acc £43120. 02/05/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 123 £ nc 750100/750300 11/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2001 128(1) Statement of rights attached to allotted shares
17 Apr 2001 128(1) Statement of rights attached to allotted shares
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 19/03/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 28/03/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 01/02/01
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed
09 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288b Director resigned
27 Dec 2000 NEWINC Incorporation