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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)
11 Jan 2008 169(1B) 09/11/07 £ ti 100000@.5=50000
03 Oct 2007 169(1B) 22/05/07 £ ti 120000@.5=60000
03 Oct 2007 169(1B) 18/04/07 £ ti 154290@.5=77145
03 Oct 2007 169(1B) 30/05/07 £ ti 105000@.5=52500
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
02 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2007 363s Return made up to 21/06/07; bulk list available separately
19 Jul 2007 AA Full accounts made up to 28 February 2007
04 Apr 2007 288b Director resigned
04 Jul 2006 363s Return made up to 21/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remun of dirs increased 27/06/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 AA Full accounts made up to 28 February 2006
11 Jan 2006 88(2)R Ad 05/01/06-05/01/06 £ si 250000@.5=125000 £ ic 21893509/22018509
11 Jan 2006 88(2)R Ad 19/12/05-19/12/05 £ si 985649@.5=492824 £ ic 21400685/21893509
14 Jul 2005 363a Return made up to 21/06/05; bulk list available separately
06 Jul 2005 AA Full accounts made up to 28 February 2005
01 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 30/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 AA Group of companies' accounts made up to 29 February 2004
09 Jul 2004 363a Return made up to 21/06/04; bulk list available separately