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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 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ £75000 article 84 10/06/04
22 Apr 2004 288c Director's particulars changed
08 Jan 2004 363s Return made up to 01/12/03; bulk list available separately
10 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Secton 166 12/06/03
09 Jun 2003 AA Full accounts made up to 28 February 2003
10 Jan 2003 363s Return made up to 01/12/02; bulk list available separately
23 Sep 2002 AA Full accounts made up to 28 February 2002
24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
24 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2001 363s Return made up to 01/12/01; bulk list available separately
16 Jul 2001 AA Full accounts made up to 28 February 2001
03 Jan 2001 363s Return made up to 01/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jul 2000 AA Full accounts made up to 28 February 2000
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Jun 2000 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
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
06 Jan 2000 363a Return made up to 01/12/99; bulk list available separately