ABERDEEN ISAF NOMINEE LIMITED

Company number 06571254

Date	Type	Description	View / Download
09 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
06 Jul 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
06 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
06 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
24 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
29 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
31 Aug 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Mark Hammond as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Graham John Mcdonald as a director	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Mark William Hammond on 4 December 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of William Stancer as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Graham Mcdonald as a director	(1 page)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	AUD	Auditor's resignation	(2 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Apr 2008	288a	Director appointed mark william hammond	(2 pages)
28 Apr 2008	288a	Director appointed graeme robert andrew shankland	(3 pages)