ABRDN HOLDINGS LIMITED

Company number SC082015

Date	Type	Description	View / Download
23 Feb 2004	288a	New director appointed	(3 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	88(3)	Particulars of contract relating to shares	(5 pages)
05 Feb 2004	88(2)R	Ad 10/11/03--------- £ si 2530071@.1=253007 £ ic 33370377/33623384	(7 pages)
05 Feb 2004	88(3)	Particulars of contract relating to shares	(5 pages)
05 Feb 2004	88(2)R	Ad 27/10/03--------- £ si 53360564@.1=5336056 £ ic 28034321/33370377	(41 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement & aquis 20/10/03	(2 pages)
26 Oct 2003	PROSP	Listing of particulars	(133 pages)
18 Aug 2003	288c	Director's particulars changed	(1 page)
15 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: one albyn place, aberdeen, aberdeenshire AB10 1YG	(1 page)
05 Jul 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288b	Director resigned	(1 page)
01 May 2003	363a	Return made up to 06/04/03; bulk list available separately	(12 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 20/02/03	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth. Market purchases 17/01/03	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(39 pages)