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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)
01 Mar 2000 169 £ ic 92692217/92629717 16/02/00 £ sr 250000@.25=62500
03 Feb 2000 169 £ ic 92754717/92692217 26/01/00 £ sr 250000@.25=62500
03 Feb 2000 169 £ ic 93368824/92754717 20/01/00 £ sr 2456430@.25=614107
03 Feb 2000 169 £ ic 93403824/93368824 24/01/00 £ sr 140000@.25=35000
03 Feb 2000 169 £ ic 93466324/93403824 27/01/00 £ sr 250000@.25=62500
24 Jan 2000 363s Return made up to 28/12/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 24/01/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 AA Full accounts made up to 30 September 1999
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 169 £ ic 99466324/99378824 06/12/99 £ sr 350000@.25=87500
16 Dec 1999 169 £ ic 99691324/99466324 24/11/99 £ sr 900000@.25=225000
16 Dec 1999 169 £ ic 99710074/99691324 24/11/99 £ sr 75000@.25=18750
16 Dec 1999 169 £ ic 99743824/99710074 24/11/99 £ sr 135000@.25=33750
16 Dec 1999 169 £ ic 99818824/99743824 25/11/99 £ sr 300000@.25=75000
16 Dec 1999 169 £ ic 99968824/99818824 02/12/99 £ sr 600000@.25=150000
16 Dec 1999 169 £ ic 100031324/99968824 08/12/99 £ sr 250000@.25=62500
13 Oct 1999 169 £ ic 100502574/100031324 29/09/99 £ sr 1885000@.25=471250
13 Oct 1999 169 £ ic 100956250/100502574 05/10/99 £ sr 1814704@.25=453676
28 Sep 1999 169 £ ic 100987500/100956250 16/09/99 £ sr 125000@.25=31250
28 Sep 1999 169 £ ic 101050000/100987500 16/09/99 £ sr 250000@.25=62500
28 Sep 1999 169 £ ic 101112500/101050000 09/09/99 £ sr 250000@.25=62500
10 Sep 1999 AA Interim accounts made up to 31 March 1999
23 Jul 1999 353a Location of register of members (non legible)
05 Jul 1999 169 £ ic 101137500/101112500 23/06/99 £ sr 100000@.25=25000