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ABERDEEN NEW THAI INVESTMENT TRUST PLC

Company number 02448580

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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)
02 Feb 2015 SH03 Purchase of own shares.
29 Jan 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 15 December 2014
  • GBP 20,631,356.25
29 Jan 2015 SH03 Purchase of own shares.
01 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
Statement of capital on 2014-12-01
  • GBP 5,198,356.25
25 Nov 2014 SH03 Purchase of own shares.
01 Sep 2014 AP01 Appointment of Andrew David Pomfret as a director on 1 September 2014
15 Jul 2014 MA Memorandum and Articles of Association
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2014 TM01 Termination of appointment of Gerald Bristowe as a director
12 Jun 2014 AA Full accounts made up to 28 February 2014
30 May 2014 AUD Auditor's resignation
19 Feb 2014 SH03 Purchase of own shares.
10 Feb 2014 SH03 Purchase of own shares.
03 Feb 2014 SH03 Purchase of own shares.
28 Jan 2014 SH03 Purchase of own shares.
28 Jan 2014 SH03 Purchase of own shares.
28 Jan 2014 SH03 Purchase of own shares.
28 Jan 2014 SH03 Purchase of own shares.
22 Jan 2014 SH03 Purchase of own shares.
22 Jan 2014 SH03 Purchase of own shares.
22 Jan 2014 SH03 Purchase of own shares.
22 Jan 2014 SH03 Purchase of own shares.
22 Jan 2014 SH03 Purchase of own shares.
22 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 SH03 Purchase of own shares.