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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)
18 Mar 2009 363a Return made up to 21/02/09; full list of members
21 Nov 2008 88(2) Capitals not rolled up
23 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 88(2) Ad 12/09/08\gbp si 21708@0.25=5427\gbp ic 11571937/11577364\
14 Jul 2008 169 Gbp ic 11965687/11571937\18/06/08\gbp sr 1575000@0.25=393750\
17 Mar 2008 363s Return made up to 21/02/08; bulk list available separately
07 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
02 Oct 2007 MEM/ARTS Memorandum and Articles of Association
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2007 363s Return made up to 21/02/07; bulk list available separately
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2006 88(2)R Ad 08/08/06--------- £ si 9100@.25=2275 £ ic 11957687/11959962
24 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 21/02/06; bulk list available separately
11 Aug 2005 88(2)R Ad 18/07/05--------- £ si 18700@.25=4675 £ ic 11953012/11957687
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06