ABRDN NEW DAWN INVESTMENT TRUST PLC

Company number 02377879

Date	Type	Description	View / Download
02 Aug 1999	AA	Full accounts made up to 30 April 1999	(40 pages)
11 May 1999	353	Location of register of members	(1 page)
27 Apr 1999	169	£ ic 12828157/6414333 09/04/99 £ sr 25655296@.25=6413824	(1 page)
26 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 8638536@.25=2159634 £ ic 10668523/12828157	(3 pages)
26 Apr 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(5 pages)
26 Apr 1999	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(2 pages)
25 Apr 1999	123	£ nc 14787525/17787525 12/03/99	(1 page)
25 Apr 1999	122	£ nc 17824256/14787525 15/08/94	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	169	£ ic 10791023/10668523 23/10/98 £ sr 490000@.25=122500	(1 page)
19 Feb 1999	PROSP	Listing of particulars	(49 pages)
31 Jan 1999	AA	Full accounts made up to 30 April 1998	(36 pages)
29 Sep 1998	266(3)	Notice to cease trading as an investment company	(1 page)
18 Sep 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Sep 1998	OC	Cancel share premium account	(3 pages)
01 Sep 1998	363s	Return made up to 07/08/98; bulk list available separately	(13 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6HR	(1 page)
12 Oct 1997	AA	Full accounts made up to 30 April 1997	(31 pages)