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ABRDN EQUITY INCOME TRUST PLC

Company number 02648152

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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)
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 10,167,151.53
12 Jan 2015 TM01 Termination of appointment of Charles Anthony Wood as a director on 17 December 2014
22 Oct 2014 AP01 Appointment of Mr Jeremy John Tigue as a director on 1 October 2014
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,127,180.28
25 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 87,500
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 19,952,916.9079
10 Jun 2014 AA Interim accounts made up to 31 March 2014
04 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 251,832
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 9,825,736
16 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 264,332
07 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 364,332
30 Dec 2013 AA Full accounts made up to 30 September 2013
30 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2013 AP01 Appointment of Mr. Mark Barry Ewart White as a director
17 Oct 2013 AR01 Annual return made up to 24 September 2013 no member list
11 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 426,832
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 9,580,704
04 Jul 2013 AA Interim accounts made up to 31 March 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 9,518,999
23 Jan 2013 TM01 Termination of appointment of Christopher Rowlands as a director
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2013 AA Full accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 24 September 2012