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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)
17 Dec 1999 288c Director's particulars changed
17 Dec 1999 288c Director's particulars changed
19 Oct 1999 288c Secretary's particulars changed
08 Jun 1999 AA Full accounts made up to 28 February 1999
05 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1999 353 Location of register of members
01 Apr 1999 288c Director's particulars changed
21 Dec 1998 363a Return made up to 01/12/98; bulk list available separately
21 Oct 1998 AA Full accounts made up to 28 February 1998
13 Jul 1998 88(2)R Ad 02/07/98--------- £ si 880000@.25=220000 £ ic 4410105/4630105
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1998 287 Registered office changed on 09/02/98 from: 99 charterhouse street, london, EC1M 6HR
23 Dec 1997 363s Return made up to 01/12/97; bulk list available separately
08 Sep 1997 288b Director resigned
21 Jul 1997 288a New director appointed
02 Jul 1997 AA Full accounts made up to 28 February 1997
30 Jun 1997 CERTNM Company name changed abtrust new thai investment trus t PLC\certificate issued on 01/07/97
30 Jun 1997 288a New director appointed
29 Jun 1997 288b Director resigned
07 May 1997 288b Director resigned
07 May 1997 288a New director appointed
02 Jan 1997 363s Return made up to 01/12/96; bulk list available separately
27 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association