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ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

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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)
14 Jan 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases approv 16/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 169 £ ic 84453070/83928070 15/11/04 £ sr 2100000@.25=525000
14 Dec 2004 169 £ ic 85003070/84453070 01/11/04 £ sr 2200000@.25=550000
12 Oct 2004 288a New director appointed
08 Oct 2004 169 £ ic 86478070/85003070 24/08/04 £ sr 5900000@.25=1475000
08 Oct 2004 169 £ ic 86978070/86478070 31/08/04 £ sr 2000000@.25=500000
22 Apr 2004 169 £ ic 87528070/86978070 17/03/04 £ sr 2200000@.25=550000
22 Apr 2004 169 £ ic 87778070/87528070 17/03/04 £ sr 1000000@.25=250000
18 Mar 2004 169 £ ic 88090570/87778070 06/02/04 £ sr 1250000@.25=312500
18 Mar 2004 169 £ ic 88340570/88090570 12/02/04 £ sr 1000000@.25=250000
23 Jan 2004 363s Return made up to 28/12/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 AA Full accounts made up to 30 September 2003
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 15/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 94 approved 15/12/03
01 Jul 2003 CERT19 Certificate of reduction of share premium
01 Jul 2003 OC Reduce share prem/cap reserve
24 Mar 2003 AA Full accounts made up to 30 September 2002
24 Mar 2003 287 Registered office changed on 24/03/03 from: 1 charlotte square, edinburgh, EH2 4DZ
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Secretary resigned
22 Jan 2003 363s Return made up to 28/12/02; bulk list available separately
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acc cance 19/12/02