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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)
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs remuneration 28/06/07
11 Jul 2007 288b Director resigned
27 Jun 2007 AA Full accounts made up to 28 February 2007
16 Jan 2007 363s Return made up to 01/12/06; bulk list available separately
29 Dec 2006 288a New director appointed
28 Jun 2006 AA Full accounts made up to 28 February 2006
28 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 288b Director resigned
31 Jan 2006 363s Return made up to 01/12/05; bulk list available separately
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 AA Full accounts made up to 28 February 2005
19 Aug 2005 288a New director appointed
07 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2005 363s Return made up to 01/12/04; bulk list available separately
18 Nov 2004 288a New director appointed
14 Sep 2004 288c Director's particulars changed
04 Aug 2004 AA Full accounts made up to 28 February 2004
20 Jul 2004 288b Director resigned