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ASIA DRAGON TRUST PLC

Company number SC106049

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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)
28 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,664,114.8
25 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To continue the company as an investment trust company and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 17/12/2018
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,627,354.8
19 Dec 2018 AA Full accounts made up to 31 August 2018
14 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,602,474.8
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,563,724.8
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,593,024.8
29 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,541,124.8
26 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,499,564.8
26 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,517,224.8
10 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,489,464.8
10 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,428,448.8
10 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,448,724.8
02 Oct 2018 AP01 Appointment of Mr James Robert Will as a director on 1 October 2018
01 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,407,648.8
01 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,419,448.8
24 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,275,128.8
24 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,320,848.8
18 Sep 2018 AD02 Register inspection address has been changed from 83 Princes Street Equiniti, Room 5.6 Edinburgh EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ
12 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,750,920.2
12 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,152,428.8
12 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,797,920.2
12 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,821,420.2