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DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

Company number SC000881

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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)
12 May 2015 AR01 Annual return made up to 11 May 2015 no member list
Statement of capital on 2015-05-12
  • GBP 37,751,546.75
11 May 2015 AA Full accounts made up to 31 January 2015
02 Jun 2014 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
  • RES10 ‐ Resolution of allotment of securities
30 May 2014 AR01 Annual return made up to 11 May 2014 no member list
Statement of capital on 2014-05-30
  • GBP 37,751,546.75
29 May 2014 MEM/ARTS Memorandum and Articles of Association
14 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 680,457.75
25 Apr 2014 AA Full accounts made up to 31 January 2014
09 Apr 2014 MISC Section 519
30 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
17 May 2013 AR01 Annual return made up to 11 May 2013 no member list
17 May 2013 AD04 Register(s) moved to registered office address
13 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 705,457.75
08 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 730,457.75
18 Apr 2013 AA Full accounts made up to 31 January 2013
05 Mar 2013 CC04 Statement of company's objects
29 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2012 TM01 Termination of appointment of John Scott as a director
15 May 2012 AR01 Annual return made up to 11 May 2012 no member list
15 May 2012 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 11 May 2012
24 Apr 2012 AA Full accounts made up to 31 January 2012
01 Feb 2012 AP01 Appointment of Ms Elisabeth Scott as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 23/05/2011
26 May 2011 TM01 Termination of appointment of Jean Matterson as a director
18 May 2011 AR01 Annual return made up to 11 May 2011. List of shareholders has changed
26 Apr 2011 AA Full accounts made up to 31 January 2011