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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)
17 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 106,051.25
13 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 101,051.25
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 99,174.5
28 May 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 96,713.5
02 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,866
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
21 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,351.25
14 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,411
31 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,607.75
08 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,250
03 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,000
12 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,625
05 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,500
25 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 05/09/2019
13 Aug 2019 AA Full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
25 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 21/02/2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Increase in limit on annual agg dir fees 06/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 AA Full accounts made up to 31 March 2018
15 Jun 2018 MR04 Satisfaction of charge 029024240001 in full
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 25/01/2019
14 Sep 2017 AA Full accounts made up to 31 March 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Jan 2017 CERTNM Company name changed new india investment trust PLC\certificate issued on 03/01/17
  • CONNOT ‐ Change of name notice