ABRDN ALTERNATIVE HOLDINGS LIMITED

Company number SC336918

Date	Type	Description	View / Download
14 Jun 2010	AP01	Appointment of Mr Graham John Mcdonald as a director	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of William Stancer as a director	(1 page)
06 Oct 2009	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
21 May 2009	MISC	Auditors resignation section 519	(2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
26 Nov 2008	288a	Director appointed ceri richards	(1 page)
26 Nov 2008	288b	Appointment terminated director graham mcdonald	(1 page)
26 Nov 2008	288b	Appointment terminated director mark hammond	(1 page)
21 Nov 2008	CERTNM	Company name changed uberior isaf coip gp LIMITED\certificate issued on 21/11/08	(2 pages)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2008	288a	Director appointed mark william hammond	(3 pages)
04 Mar 2008	288a	Director appointed graeme robert andrew shankland	(3 pages)
28 Feb 2008	288a	Secretary appointed jennifer elizabeth nielsen	(2 pages)
28 Feb 2008	288a	Director appointed graham john mcdonald	(3 pages)
28 Feb 2008	288a	Director appointed william wordie stancer	(3 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
04 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)