ABERFORTH SPLIT LEVEL TRUST PLC

Company Documents

DateDescription
30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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22/11/0322 November 2003 REMUNERATION OF LIQ 10/11/03

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22/11/0322 November 2003 SPECIAL RESOLUTION TO WIND UP

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22/11/0322 November 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM:
14 MELVILLE STREET
EDINBURGH
EH3 7NS

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12/11/0312 November 2003 REMUNERATION OF LIQ 10/11/03

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12/11/0312 November 2003 SPECIAL RESOLUTION TO WIND UP

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31/10/0331 October 2003 ARTICLES OF ASSOCIATION

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31/10/0331 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0331 October 2003 RE-CLASS SHARES 29/10/03

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30/10/0330 October 2003 INTERIM ACCOUNTS MADE UP TO 22/10/03

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17/10/0317 October 2003 SECTION 380(4)(A) RES. 15/10/03

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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04/04/034 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 INTERIM ACCOUNTS MADE UP TO 31/12/02

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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17/04/0217 April 2002 RETURN MADE UP TO 22/03/02; BULK LIST AVAILABLE SEPARATELY

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24/01/0224 January 2002 INTERIM ACCOUNTS MADE UP TO 31/12/01

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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11/04/0111 April 2001 RETURN MADE UP TO 22/03/01; BULK LIST AVAILABLE SEPARATELY

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25/01/0125 January 2001 INTERIM ACCOUNTS MADE UP TO 31/12/00

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 RETURN MADE UP TO 22/03/00; BULK LIST AVAILABLE SEPARATELY

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27/01/0027 January 2000 INTERIM ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/04/9924 April 1999 INTERIM ACCOUNTS MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 22/03/99; BULK LIST AVAILABLE SEPARATELY

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15/10/9815 October 1998 INTERIM ACCOUNTS MADE UP TO 30/09/98

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/04/9823 April 1998 INTERIM ACCOUNTS MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 22/03/98; BULK LIST AVAILABLE SEPARATELY

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16/01/9816 January 1998 INTERIM ACCOUNTS MADE UP TO 31/12/97

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17/10/9717 October 1997 INTERIM ACCOUNTS MADE UP TO 30/09/97

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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18/04/9718 April 1997 INTERIM ACCOUNTS MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 22/03/97; BULK LIST AVAILABLE SEPARATELY

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17/01/9717 January 1997 INTERIM ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996 INTIAL ACCOUNTS MADE UP TO 30/09/96

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/07/9616 July 1996 ALTER MEM AND ARTS 12/07/96

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18/04/9618 April 1996 INTERIM ACCOUNTS MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 22/03/96; BULK LIST AVAILABLE SEPARATELY

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17/01/9617 January 1996 INTIAL ACCOUNTS MADE UP TO 31/12/95

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12/10/9512 October 1995 INTIAL ACCOUNTS MADE UP TO 30/09/95

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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23/04/9523 April 1995 INTERIM ACCOUNTS MADE UP TO 31/03/95

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08/04/958 April 1995 RETURN MADE UP TO 22/03/95; BULK LIST AVAILABLE SEPARATELY

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19/01/9519 January 1995 INTERIM ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 DIRECTOR RESIGNED

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26/10/9426 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 INTERIM ACCOUNTS MADE UP TO 30/09/94

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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28/07/9428 July 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/07/9428 July 1994 ALTER MEM AND ARTS 17/12/93

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28/07/9428 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/93

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28/07/9428 July 1994 CONVE
17/12/93

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28/07/9428 July 1994 ￯﾿ᄑ SR [email protected]
17/12/93

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28/07/9428 July 1994 S-DIV
17/12/93

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18/04/9418 April 1994 RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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13/04/9413 April 1994 INTERIM ACCOUNTS MADE UP TO 31/03/94

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22/03/9422 March 1994 AMENDING MEMEBERS LIST T0 220393

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14/01/9414 January 1994 INTERIM ACCOUNTS MADE UP TO 31/12/93

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31/12/9331 December 1993 NC INC ALREADY ADJUSTED
17/12/93

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31/12/9331 December 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/12/9331 December 1993 NC DEC ALREADY ADJUSTED
17/12/93

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31/12/9331 December 1993 NEW SHARE TYPE 17/12/93

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31/12/9331 December 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/93

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24/11/9324 November 1993 LISTING PARTICULARS 240193

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14/10/9314 October 1993 INTIAL ACCOUNTS MADE UP TO 30/09/93

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17/08/9317 August 1993 SECRETARY'S PARTICULARS CHANGED

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12/08/9312 August 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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27/05/9327 May 1993 REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
16 CHESTER STREET
EDINBURGH
EH3 7RA

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19/04/9319 April 1993 INTIAL ACCOUNTS MADE UP TO 31/03/93

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30/03/9330 March 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 INTIAL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 INTERIM ACCOUNTS MADE UP TO 30/09/92

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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07/05/927 May 1992 INTIAL ACCOUNTS MADE UP TO 31/03/92

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10/04/9210 April 1992 RETURN MADE UP TO 22/03/92; BULK LIST AVAILABLE SEPARATELY

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15/01/9215 January 1992 INTIAL ACCOUNTS MADE UP TO 31/12/91

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24/10/9124 October 1991 INTIAL ACCOUNTS MADE UP TO 30/09/91

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03/05/913 May 1991 SUB DIVIDE SHARES 01/05/91

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03/05/913 May 1991 DIV
01/05/91

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03/05/913 May 1991 NC INC ALREADY ADJUSTED
01/05/91

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03/05/913 May 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/05/912 May 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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02/05/912 May 1991 LISTING PARTICULARS 020591

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01/05/911 May 1991 APPLICATION COMMENCE BUSINESS

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 DIRECTOR RESIGNED

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27/04/9127 April 1991 DIRECTOR RESIGNED

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27/04/9127 April 1991 DIRECTOR RESIGNED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 ADOPT MEM AND ARTS 22/04/91

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27/04/9127 April 1991 NEW SECRETARY APPOINTED

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27/04/9127 April 1991 REGISTERED OFFICE CHANGED ON 27/04/91 FROM:
11 WALKER STREET
EDINBURGH
EH3 7NE

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27/04/9127 April 1991 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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27/04/9127 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/04/9127 April 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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