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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)
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 88(2)R Ad 29/09/05--------- £ si 325000@.25=81250 £ ic 6018033/6099283
03 Oct 2005 88(2)R Ad 23/09/05--------- £ si 100000@.25=25000 £ ic 5993033/6018033
20 Sep 2005 88(2)R Ad 12/09/05--------- £ si 150000@.25=37500 £ ic 5955533/5993033
05 Sep 2005 363s Return made up to 07/08/05; bulk list available separately
02 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2005 88(2)R Ad 29/07/05--------- £ si 480000@.25=120000 £ ic 5835533/5955533
24 Aug 2005 88(2)R Ad 12/08/05--------- £ si 75000@.25=18750 £ ic 5816783/5835533
04 Oct 2004 363s Return made up to 07/08/04; bulk list available separately
14 Sep 2004 288c Director's particulars changed
07 Sep 2004 AA Full accounts made up to 30 April 2004
06 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 AA Full accounts made up to 30 April 2003
08 Sep 2003 363s Return made up to 07/08/03; bulk list available separately
05 Sep 2003 288b Director resigned
02 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities