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ABRDN ASIA FOCUS PLC

Company number 03106339

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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 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 488,073.25
18 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 493,073.25
24 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 478,556
24 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 481,823.25
18 Feb 2010 SH03 Purchase of own shares.
18 Feb 2010 SH03 Purchase of own shares.
11 Feb 2010 SH03 Purchase of own shares.
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called on not less than 14 days notice 25/11/2009
11 Dec 2009 RESOLUTIONS Resolutions
  • 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
06 Dec 2009 AA Full accounts made up to 31 July 2009
01 Dec 2009 AD01 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 1 December 2009
15 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Martin James Gilbert on 7 October 2009
14 Oct 2009 CH01 Director's details changed for Hugh Young on 7 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel Kenneth Cayzer on 7 October 2009
14 Oct 2009 CH01 Director's details changed for Haruko Fukuda on 7 October 2009
14 Oct 2009 CH01 Director's details changed for Christopher Simon Maude on 7 October 2009
14 Oct 2009 CH01 Director's details changed for Alan Scott Kemp on 7 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
14 Sep 2009 169(1B) 10/08/09\Gbp ti 55000@0.25=13750\
14 Sep 2009 169(1B) 11/08/09\Gbp ti 10000@0.25=2500\
17 Feb 2009 169(1B) 26/09/08\Gbp ti 55000@0.25=13750\
10 Feb 2009 169(1B) 18/09/08\Gbp ti 42500@0.25=10625\
23 Jan 2009 353a Location of register of members (non legible)