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ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

Company number 11356069

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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)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 81 pages (81 pages)
09 Jun 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2018	TM02	Termination of appointment of Alan Philip Sauvain as a secretary on 7 June 2018	View PDF Termination of appointment of Alan Philip Sauvain as a secretary on 7 June 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2018	AP01	Appointment of Dr Jerome Paul Booth as a director on 7 June 2018	View PDF Appointment of Dr Jerome Paul Booth as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2018	AP01	Appointment of Ms Rita Dhut as a director on 7 June 2018	View PDF Appointment of Ms Rita Dhut as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2018	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 7 June 2018	View PDF Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
30 May 2018	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 30 May 2018	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 30 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 May 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-11 GBP 50,000.01	View PDF Incorporation Statement of capital on 2018-05-11 GBP 50,000.01 - link opens in a new window - 91 pages (91 pages)

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