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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)
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
03 Sep 2009 363a Return made up to 07/08/09; full list of members
25 Aug 2009 AA Full accounts made up to 30 April 2009
28 May 2009 288c Director's change of particulars / richard hills / 01/04/2009
23 Jan 2009 353a Location of register of members (non legible)
22 Sep 2008 363a Return made up to 07/08/08; change of members
15 Sep 2008 288b Appointment terminated director richard clough
15 Sep 2008 288c Director's change of particulars / alan henderson / 12/09/2008
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 AA Full accounts made up to 30 April 2008
11 Apr 2008 169(1B) 19/03/08\Gbp ti 10000@0.25=2500\
02 Apr 2008 169(1B) 05/03/08\Gbp ti 25000@0.25=6250\
06 Mar 2008 169(1B) 08/02/08\Gbp ti 10000@0.25=2500\
15 Feb 2008 169(1B) 17/01/08 £ ti 27500@.25=6875
15 Feb 2008 169(1B) 16/01/08 £ ti 6500@.25=1625
15 Feb 2008 169(1B) 15/01/08 £ ti 14000@.25=3500
25 Jan 2008 169(1B) 15/11/07 £ ti 69000@.25=17250
16 Jan 2008 169(1B) 13/12/07 £ ti 22000@.25=5500
10 Jan 2008 169(1B) 15/11/07 £ ti 69000@.25=17250
10 Jan 2008 169(1B) 05/12/07 £ ti 34169@.25=8542
10 Jan 2008 169(1B) 06/12/07 £ ti 19211@.25=4803
10 Jan 2008 169(1B) 27/11/07 £ ti 97499@.25=24375
03 Jan 2008 169(1B) 26/11/07 £ ti 32375@.25=8094
03 Jan 2008 169(1B) 23/11/07 £ ti 7977@.25=1994