ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for James Martin Long on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009	(3 pages)
02 Apr 2009	353a	Location of register of members (non legible)	(1 page)
26 Mar 2009	AA	Full accounts made up to 30 September 2008	(62 pages)
05 Feb 2009	363a	Return made up to 28/12/08; full list of members	(17 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89 shall not apply 18/12/2008 ANNOTATION Clarification a second Resolution was registered on 01/06/2015 to rectify errors on the Resolution. ANNOTATION Clarification This Resolution Updates the previous Resolution 18/12/2008.	(75 pages)
08 Oct 2008	169	Gbp ic 73628070/72903070\17/09/08\gbp sr 2900000@0.25=725000\	(1 page)
16 Jul 2008	169	Gbp ic 74128070/73628070\12/06/08\gbp sr 2000000@0.25=500000\	(1 page)
19 Jun 2008	288a	Director appointed ian simon macgregor russell	(2 pages)
23 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Mar 2008	AA	Full accounts made up to 30 September 2007	(55 pages)
15 Feb 2008	169	£ ic 74628070/74128070 28/01/08 £ sr 2000000@.25=500000	(1 page)
05 Feb 2008	363s	Return made up to 28/12/07; bulk list available separately	(10 pages)
07 Jan 2008	169	£ ic 75253070/74878070 04/12/07 £ sr 1500000@.25=375000	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Sep 2007	169	£ ic 76003070/75253070 29/08/07 £ sr 3000000@.25=750000	(1 page)
24 Sep 2007	169	£ ic 76128070/76003070 03/09/07 £ sr 500000@.25=125000	(1 page)
09 Aug 2007	169	£ ic 76878070/76128070 10/07/07 £ sr 3000000@.25=750000	(1 page)
09 Aug 2007	169	£ ic 77128070/76878070 13/07/07 £ sr 1000000@.25=250000	(1 page)
19 Feb 2007	AA	Full accounts made up to 30 September 2006	(56 pages)
16 Jan 2007	363s	Return made up to 28/12/06; bulk list available separately	(10 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 94 allot equity 20/12/06
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)