ASIA DRAGON TRUST PLC

Company number SC106049

Date	Type	Description	View / Download
18 Dec 2020	AA	Full accounts made up to 31 August 2020	(100 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(76 pages)
15 Dec 2020	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 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Peter Martin Maynard as a director on 10 December 2020	(1 page)
04 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,443,978 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,429,491.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,409,337.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,392,515.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,353,906.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,369,408.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Sep 2020	AP01	Appointment of Mrs Susan Sternglass Noble as a director on 7 August 2020	(2 pages)
03 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,334,712 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,310,540.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 May 2020	TM01	Termination of appointment of Iain Archibald Mclaren as a director on 30 April 2020	(1 page)
24 Apr 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,110,540.4	(3 pages)
20 Apr 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,106,340.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,099,284.6	(3 pages)
19 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,091,748	(3 pages)
31 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,082,932.8	(3 pages)
22 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,066,932.8	(3 pages)
14 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,051,932.8	(3 pages)
08 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,040,232.8	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 August 2019	(81 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 12/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,022,232.8	(3 pages)