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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)
06 Nov 1989 123 Nc inc already adjusted 30/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/10/89
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
10 Oct 1989 PROSP Listing of particulars
17 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jun 1989 88(2)R Wd 26/06/89 ad 12/05/89--------- premium £ si 14999998@.25=3749999 £ ic 2/3750001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 12/05/89--------- premium £ si 14999998@.25=3749999 £ ic 2/3750001
05 Jun 1989 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
05 Jun 1989 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
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1989 PROSP Listing of particulars
23 May 1989 288 New director appointed
17 May 1989 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
15 May 1989 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
12 May 1989 CERT8 Certificate of authorisation to commence business and borrow
12 May 1989 117 Application to commence business
02 May 1989 NEWINC Incorporation