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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)
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
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1994 123 £ nc 11500000/20500000 03/03/94
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 11500000/20500000 03/03/94
16 Feb 1994 PROSP Listing of particulars
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 88(2)R Ad 16/09/93--------- £ si 4237@.25=1059 £ ic 7501625/7502684
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Request DocumentAd 16/09/93--------- £ si 4237@.25=1059 £ ic 7501625/7502684
27 Sep 1993 AA Full accounts made up to 30 April 1993
02 Sep 1993 363s Return made up to 09/08/93; bulk list available separately
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 09/08/93; bulk list available separately
15 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
24 Sep 1992 AA Full group accounts made up to 30 April 1992
15 Sep 1992 363s Return made up to 09/08/92; 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 09/08/92; bulk list available separately
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1991 AA Full accounts made up to 30 April 1991
03 Oct 1991 88(2)R Ad 18/09/91--------- £ si 6500@.25=1625 £ ic 7500000/7501625
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 18/09/91--------- £ si 6500@.25=1625 £ ic 7500000/7501625
03 Oct 1991 363b Return made up to 09/08/91; bulk list available separately
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Request DocumentReturn made up to 09/08/91; bulk list available separately
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1990 363 Return made up to 09/08/90; bulk list available separately
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Request DocumentReturn made up to 09/08/90; bulk list available separately
25 Sep 1990 AA Full accounts made up to 30 April 1990
28 Feb 1990 287 Registered office changed on 28/02/90 from: 30 finsbury circus london EC2M 7QQ
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Request DocumentRegistered office changed on 28/02/90 from: 30 finsbury circus london EC2M 7QQ
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 288 Secretary'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 DocumentSecretary's particulars changed