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ABRDN INVESTMENTS (HOLDINGS) LIMITED (Sc298143)

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Introduction

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Updated On: 23/08/2026
A

ABRDN INVESTMENTS (HOLDINGS) LIMITED

ABRDN INVESTMENTS (HOLDINGS) LIMITED is an active private limited company incorporated in Scotland on 3 March 2006. It is registered at 1 George Street, Edinburgh, EH2 2LL and is wholly owned and controlled by Aberdeen Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 82990. It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 11 June 2026 and the next is due by 25 June 2027.

Current directors are Donald Stuart Macmillan (appointed 28 February 2024) and Rosaleen Clare Edwards (appointed 3 June 2025). ABRDN CORPORATE SECRETARY LIMITED acts as corporate secretary. Recent filings relate only to a change in corporate secretary and a routine confirmation statement with no updates.

Status

active

Active since 20 years ago

Company No

SC298143

LTD Company

Age

20 Years

Incorporated 3 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 June 2026 (2 months ago)
Submitted on 18 June 2026 (2 months ago)

Next Due

Due by 25 June 2027
For period ending 11 June 2027

Previous Company Names

STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
From: 24 April 2006To: 26 November 2021
STANDARD LIFE INVESTMENTS (NO 15) LIMITED
From: 3 March 2006To: 24 April 2006

Contact

Address

1 George Street Edinburgh Lothian, EH2 2LL,

Timeline

78 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Nov 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Oct 12
Director Left
Mar 13
Director Joined
May 13
Director Joined
Mar 14
Funding Round
Jun 14
Funding Round
Jul 14
Director Left
Apr 15
Director Left
May 15
Director Left
Aug 15
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
May 19
Director Left
May 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
May 20
Director Left
Sept 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Aug 22
Director Left
Sept 22
Capital Update
Nov 22
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
3
Funding
74
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

5 Active
29 Resigned

CONNOLLY, Mark

Resigned
Appletrees, PeaslakeGU5 9PD
Born July 1959
Director
Appointed 18 May 2006
Resigned 15 Mar 2009

CHAKRAVERTY, Julie

Resigned
1 George Street, LothianEH2 2LL
Born October 1971
Director
Appointed 14 Aug 2017
Resigned 29 May 2018

MULLY, Richard Stephen

Resigned
1 George Street, LothianEH2 2LL
Born July 1961
Director
Appointed 14 Aug 2017
Resigned 14 May 2019

DAWSON, Jonathan Donald Sherlock

Resigned
George Street, EdinburghEH2 2LL
Born February 1952
Director
Appointed 01 Dec 2010
Resigned 28 Feb 2013

BURNS, David John

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 01 Jul 2010
Resigned 04 Apr 2017

DEVINE, John

Resigned
George Street, EdinburghEH2 2LL
Born November 1958
Director
Appointed 14 Aug 2017
Resigned 19 Dec 2019

GEE, Melanie

Resigned
1 George Street, LothianEH2 2LL
Born August 1961
Director
Appointed 14 Aug 2017
Resigned 19 Dec 2019

ASQUITH, Jonathan Paul

Resigned
1 George Street, LothianEH2 2LL
Born September 1956
Director
Appointed 01 Sept 2019
Resigned 19 Dec 2019

AF ROSENBORG, Jutta Grevinde, Countess

Resigned
1 George Street, LothianEH2 2LL
Born November 1958
Director
Appointed 14 Aug 2017
Resigned 19 Dec 2019

GILMOUR, Kenneth Arthur

Resigned
1 George Street, LothianEH2 2LL
Born May 1963
Director
Appointed 10 Dec 2020
Resigned 30 Sept 2022

MACMILLAN, Donald Stuart

Active
1 George Street, LothianEH2 2LL
Born November 1976
Director
Appointed 28 Feb 2024

KIDD, Holly Sylvia

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 04 Apr 2017
Resigned 10 Dec 2020

EDWARDS, Rosaleen Clare

Active
1 George Street, LothianEH2 2LL
Born October 1975
Director
Appointed 03 Jun 2025

FUSENIG, Gerhard Wilhelm

Resigned
1 George Street, LothianEH2 2LL
Born December 1963
Director
Appointed 14 Aug 2017
Resigned 31 Dec 2018

BARTLETT, Patrick David

Resigned
1 George Street, LothianEH2 2LL
Born January 1967
Director
Appointed 10 Dec 2020
Resigned 05 Apr 2023

BRUCE, Stephanie Jane

Resigned
1 George Street, LothianEH2 2LL
Born November 1968
Director
Appointed 01 Jun 2019
Resigned 10 Dec 2020

LEUZINGER, Cecilia Reyes, Dr

Resigned
1 George Street, LothianEH2 2LL
Born February 1959
Director
Appointed 01 Oct 2019
Resigned 19 Dec 2019

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 10 Dec 2020

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 10 Dec 2020

MARTIN, Oliver James

Active
1 George Street, LothianEH2 2LL
Born July 1992
Director
Appointed 27 Jun 2025

CLARK, Colin Martin

Resigned
1 George Street, LothianEH2 2LL
Born April 1959
Director
Appointed 18 May 2006
Resigned 14 Aug 2017

CROMBIE, Alexander Maxwell

Resigned
Gloucester Place, EdinburghEH3 6EE
Born February 1949
Director
Appointed 18 May 2006
Resigned 31 Dec 2009

MAXWELL, John Dingwall

Resigned
Belmont, DalkeithEH22 3BH
Born March 1963
Director
Appointed 18 May 2006
Resigned 15 Dec 2006

BUCHAN, Colin Alexander Mason

Resigned
36 St Andrews Square, EdinburghEH2 2YB
Born December 1954
Director
Appointed 18 May 2006
Resigned 01 Jan 2012

FLINT, Douglas Jardine, Sir

Resigned
George Street, EdinburghEH2 2LL
Born July 1955
Director
Appointed 01 Nov 2018
Resigned 19 Dec 2019

MCKENNA, Paul Bernard

Resigned
1 George Street, LothianEH2 2LL
Born July 1964
Director
Appointed 10 Dec 2020
Resigned 31 May 2025

GILBERT, Martin James

Resigned
1 George Street, LothianEH2 2LL
Born July 1955
Director
Appointed 14 Aug 2017
Resigned 12 May 2020

NISH, David Thomas

Resigned
30 Lothian Road, EdinburghEH1 2DH
Born May 1960
Director
Appointed 01 Jan 2010
Resigned 05 Aug 2015

O'BRIEN, Vincent Joseph

Resigned
14 Peacock Place, BonnyriggEH19 3RA
Born November 1965
Director
Appointed 03 Mar 2006
Resigned 17 May 2006

HOLMES, Virginia Anne

Resigned
1 George Street, LothianEH2 2LL
Born May 1960
Director
Appointed 24 Oct 2008
Resigned 31 Aug 2016

DEVINE, John

Resigned
George Street, EdinburghEH2 2LL
Born November 1958
Director
Appointed 25 Sept 2012
Resigned 31 Aug 2016

LITTLEBOY, William Regnar

Resigned
1 George Street, LothianEH2 2LL
Born November 1961
Director
Appointed 03 Mar 2006
Resigned 01 Jan 2012

GRIMSTONE, Gerald Edgar, Lord

Resigned
1 George Street, LothianEH2 2LL
Born August 1949
Director
Appointed 03 May 2013
Resigned 28 Apr 2015

CUMMING, David Thorburn

Resigned
1 George Street, LothianEH2 2LL
Born December 1961
Director
Appointed 18 May 2006
Resigned 01 Jan 2012

Persons with significant control

1

Aberdeen Group Plc

Active
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

197

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Change To A Person With Significant Control
12 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Resolution
25 November 2022
RESOLUTIONSResolutions
Legacy
25 November 2022
CAP-SSCAP-SS
Legacy
25 November 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 November 2022
SH19Statement of Capital
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
26 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 December 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 December 2020
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Change Person Director Company With Change Date
9 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
31 August 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Change To A Person With Significant Control
14 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Move Registers To Registered Office Company With New Address
30 June 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
3 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Group
27 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Resolution
9 July 2014
RESOLUTIONSResolutions
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Resolution
16 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
21 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
19 November 2013
CH01Change of Director Details
Resolution
7 October 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
7 October 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Group
22 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Move Registers To Sail Company
16 July 2012
AD03Change of Location of Company Records
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Sail Address Company
20 June 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
24 March 2011
AR01AR01
Appoint Person Secretary Company With Name
11 March 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
8 September 2010
AAAnnual Accounts
Termination Secretary Company With Name
14 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 July 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2009
AAAnnual Accounts
Legacy
15 July 2009
288cChange of Particulars
Legacy
25 June 2009
288cChange of Particulars
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
363aAnnual Return
Legacy
10 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
363sAnnual Return (shuttle)
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
20 March 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
6 July 2006
88(2)R88(2)R
Statement Of Affairs
6 July 2006
SASA
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Resolution
15 May 2006
RESOLUTIONSResolutions
Resolution
15 May 2006
RESOLUTIONSResolutions
Resolution
15 May 2006
RESOLUTIONSResolutions
Legacy
15 May 2006
123Notice of Increase in Nominal Capital
Resolution
8 May 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 April 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 2006
225Change of Accounting Reference Date
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Incorporation Company
3 March 2006
NEWINCIncorporation