ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

Date	Type	Description	View / Download
31 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
31 Jan 2000	123	Us$ nc 0/750000 24/01/00	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DH	(1 page)
20 Apr 1999	AA	Full accounts made up to 15 November 1998	(6 pages)
20 Apr 1999	363s	Return made up to 23/03/99; full list of members	(10 pages)
17 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
17 Nov 1998	123	Nc inc already adjusted 16/11/98	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	CERTNM	Company name changed standard life private equity man ager LIMITED\certificate issued on 26/08/98	(2 pages)
01 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	288a	New director appointed	(2 pages)
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 15/11/98	(1 page)