ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

Date	Type	Description	View / Download
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	(6 pages)
20 Dec 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,339,792.25	(3 pages)
16 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,211,042.25	(3 pages)
05 Oct 2017	SH03	Purchase of own shares.	(3 pages)
05 Sep 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,136,042.25	(3 pages)
18 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,779,792.25	(3 pages)
18 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,079,792.25	(3 pages)
27 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,529,792.25	(3 pages)
01 Jun 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 10 April 2017 GBP 29,640,469.75	(5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
01 Jun 2017	SH03	Purchase of own shares.	(3 pages)
01 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,479,792.25	(3 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting not less than 14 days notice approved 03/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2017	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 ‐ Investment objective and policy approved 03/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Kevin Ingram as a director on 6 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Paul Tennant Yates as a director on 6 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Thomas William Challenor as a director on 6 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Lynn Christine Ruddick as a director on 6 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of James Glynn West as a director on 6 April 2017	(1 page)
15 Mar 2017	AA	Full accounts made up to 30 September 2016	(89 pages)
28 Feb 2017	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 10 February 2017	(3 pages)
15 Feb 2017	CH01	Director's details changed for James Glynn West on 10 February 2017	(4 pages)
15 Feb 2017	CH01	Director's details changed for Mr Julian Lloyd Sinclair on 10 February 2017	(4 pages)
15 Feb 2017	CH01	Director's details changed for Ian Simon Macgregor Russell on 10 February 2017	(4 pages)
15 Feb 2017	AD01	Registered office address changed from , Exchange Place One 1 Semple Street, Edinburgh, EH3 8BL to 1 George Street Edinburgh EH2 2LL on 15 February 2017	(2 pages)

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