ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

Date	Type	Description	View / Download
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2004	123	£ nc 1200000/2200000 26/04/04	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
02 Mar 2004	288a	New director appointed	(3 pages)
02 Mar 2004	288b	Director resigned	(1 page)
10 Sep 2003	AA	Full accounts made up to 15 November 2002	(11 pages)
23 Apr 2003	363s	Return made up to 23/03/03; full list of members	(7 pages)
28 Jan 2003	AUD	Auditor's resignation	(2 pages)
07 May 2002	AA	Full accounts made up to 15 November 2001	(10 pages)
24 Apr 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 2002	88(2)R	Ad 06/02/02--------- £ si 1000000@1=1000000 £ ic 5000/1005000	(2 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2002	123	£ nc 200000/1200000 24/01/02	(1 page)
29 Jan 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
19 Apr 2001	AA	Full accounts made up to 15 November 2000	(10 pages)
19 Apr 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
11 Apr 2000	AA	Full accounts made up to 15 November 1999	(8 pages)
11 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
31 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document