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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)
29 Sep 1997 88(2)R Ad 10/09/97--------- £ si 794@.25=198 £ ic 10790825/10791023
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1997 CERTNM Company name changed abtrust new dawn investment trus t PLC\certificate issued on 12/09/97
27 Aug 1997 363s Return made up to 09/08/97; bulk list available separately
29 Jun 1997 288b Director resigned
07 Oct 1996 AA Full accounts made up to 30 April 1996
25 Sep 1996 88(2)R Ad 20/09/96--------- £ si 400@.25=100 £ ic 10790725/10790825
12 Sep 1996 363s Return made up to 09/08/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Sep 1995 88(2)R Ad 13/09/95--------- £ si 7025@.25=1756 £ ic 10790319/10792075
08 Sep 1995 AA Full accounts made up to 30 April 1995
07 Sep 1995 363s Return made up to 09/08/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jul 1995 362 Location of overseas branch register
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 122 £ nc 20500000/15148506 15/08/94
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£ nc 20500000/15148506 15/08/94
11 Oct 1994 88(2)R Ad 15/08/94--------- £ si 13150099@.25=3287524 £ ic 10790319/14077843
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/94--------- £ si 13150099@.25=3287524 £ ic 10790319/14077843
10 Oct 1994 88(2)R Ad 15/09/94--------- £ si 440@.25=110 £ ic 10790209/10790319
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/94--------- £ si 440@.25=110 £ ic 10790209/10790319
20 Sep 1994 122 Conve 15/08/94
  • 122 ‐
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 15/08/94
06 Sep 1994 AA Full accounts made up to 30 April 1994
06 Sep 1994 363s Return made up to 09/08/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; bulk list available separately
09 Jun 1994 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 DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1994 88(2)R Ad 09/03/94--------- £ si 12648506@.5=6324253 £ ic 7502684/13826937
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/94--------- £ si 12648506@.5=6324253 £ ic 7502684/13826937
21 Mar 1994 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 DocumentResolutions