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ABRDN NEW DAWN INVESTMENT TRUST PLC

Company number 02377879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2011 CH01 Director's details changed for Mr John Howard Lorimer on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Nicholas George on 18 August 2011
17 Aug 2011 AA Full accounts made up to 30 April 2011
03 Sep 2010 AA Full accounts made up to 30 April 2010
03 Sep 2010 TM01 Termination of appointment of Richard Bradley as a director
03 Sep 2010 CC04 Statement of company's objects
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 6 August 2010
23 Aug 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 8 August 2010
23 Aug 2010 CH01 Director's details changed for Nicholas George on 17 August 2010
23 Aug 2010 CH01 Director's details changed for Nicholas George on 17 August 2010
21 Jul 2010 CH01 Director's details changed for Richard Baden Bradley on 12 July 2010
16 Apr 2010 CH01 Director's details changed for John Howard Lorimer on 13 April 2010
06 Jan 2010 AP01 Appointment of Nicholas George as a director
06 Jan 2010 AP01 Appointment of John Howard Lorimer as a director
23 Dec 2009 CH01 Director's details changed for David James Buchanan Shearer on 18 December 2009
01 Dec 2009 AD01 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 1 December 2009
14 Oct 2009 CH01 Director's details changed for Hugh Young on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Alan Brodie Henderson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Richard John Hills on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Richard Baden Bradley on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities