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MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Company number SC092391

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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)
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Continuance approved 25/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2010 CC04 Statement of company's objects
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 CH01 Director's details changed for Mr Michael William Thomas on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard Harry Wells on 1 October 2009
05 Oct 2009 CH01 Director's details changed for John Philip Henry Schomberg Scott on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Peter Stuart Edwards on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Patrick Antony Francis Gifford on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Gregory Alexander Shenkman on 1 October 2009
20 Jul 2009 363a Return made up to 21/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 28 February 2009
01 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2009 169(1B) 15/10/08\Gbp ti 50000@0.5=25000\
12 Nov 2008 169(1B) 11/01/08\Gbp ti 8500@0.5=4250\
12 Nov 2008 169(1B) 01/07/08\Gbp ti 310000@0.5=155000\
29 Oct 2008 169(1B) 06/10/08\Gbp ti 105000@0.5=52500\
29 Oct 2008 169(1B) 17/07/08\Gbp ti 280000@0.5=140000\
24 Sep 2008 169(1B) 04/12/07\Gbp ti 25000@0.5=12500\
01 Aug 2008 363s Return made up to 21/06/08; bulk list available separately
14 Jul 2008 AA Full accounts made up to 29 February 2008
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2008 169(1B) 10/01/08 £ ti 33904@.5=16952