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ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

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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)
23 Apr 2008 363s Return made up to 23/03/08; change of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 122 £ ic 1505000/5000 28/09/07 £ sr 1500000@1=1500000
14 Sep 2007 288a New director appointed
13 Apr 2007 363s Return made up to 23/03/07; full list of members
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288c Director's particulars changed
03 Apr 2006 363s Return made up to 23/03/06; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 122 Us$ ic 750000/0 05/01/05 us$ sr 750000@1=750000
26 Aug 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
19 Aug 2004 AA Full accounts made up to 15 November 2003
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
18 May 2004 88(2)R Ad 26/04/04--------- £ si 500000@1=500000 £ ic 1005000/1505000
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities