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ABRDN NEW INDIA INVESTMENT TRUST PLC

Company number 02902424

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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)
24 May 1999 AA Full accounts made up to 28 February 1999
24 Mar 1999 363s Return made up to 21/02/99; bulk list available separately
15 Jan 1999 169 £ ic 15846513/15821513 22/12/98 £ sr 100000@.25=25000
15 Jan 1999 169 £ ic 15871513/15846513 29/12/98 £ sr 100000@.25=25000
30 Dec 1998 169 £ ic 15915263/15871513 08/12/98 £ sr 175000@.25=43750
09 Dec 1998 169 £ ic 15940263/15915263 17/11/98 £ sr 100000@.25=25000
09 Dec 1998 169 £ ic 16002763/15940263 24/11/98 £ sr 250000@.25=62500
09 Dec 1998 169 £ ic 16027763/16002763 19/11/98 £ sr 100000@.25=25000
05 Nov 1998 AAMD Amended accounts made up to 31 August 1998
21 Oct 1998 AA Interim accounts made up to 31 August 1998
07 Oct 1998 169 £ ic 16042763/16027763 25/08/98 £ sr 60000@.25=15000
28 Sep 1998 266(3) Notice to cease trading as an investment company
09 Sep 1998 MEM/ARTS Memorandum and Articles of Association
04 Aug 1998 CERT19 Certificate of reduction of share premium
04 Aug 1998 OC Reduce share premium account
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jul 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
19 May 1998 AA Full accounts made up to 28 February 1998
13 May 1998 353a Location of register of members (non legible)
19 Mar 1998 363s Return made up to 21/02/98; bulk list available separately
14 Oct 1997 288a New director appointed
17 Jul 1997 288b Director resigned