ABRDN NEW INDIA INVESTMENT TRUST PLC

Company number 02902424

Date	Type	Description	View / Download
03 Aug 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
12 Jul 2005	AA	Group of companies' accounts made up to 28 February 2005	(50 pages)
11 Mar 2005	363s	Return made up to 21/02/05; bulk list available separately	(9 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	353a	Location of register of members (non legible)	(2 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:circular 09/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2004	288a	New director appointed	(4 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: one appold street london EC2A 2UU	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	325	Location of register of directors' interests	(1 page)
13 Dec 2004	CERTNM	Company name changed deutsche latin american companie s trust PLC\certificate issued on 13/12/04	(3 pages)
21 Sep 2004	288b	Director resigned	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Aug 2004	288b	Director resigned	(1 page)
20 Jul 2004	AA	Full accounts made up to 29 February 2004	(54 pages)
24 Jun 2004	288a	New director appointed	(3 pages)
09 Jun 2004	288a	New director appointed	(2 pages)