ABRDN DIVERSIFIED INCOME AND GROWTH PLC: Filings - Page 12

  • Overview

    Company NameABRDN DIVERSIFIED INCOME AND GROWTH PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC003721
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABRDN DIVERSIFIED INCOME AND GROWTH PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    76 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Powers to allot 17/12/2009
    RES13
    Annotations
    DateAnnotation
    Jun 01, 2015Clarification This Resolution Updates the previous Resolution 17/12/2009.
    Jun 01, 2015Clarification A second Resolution was registered on 01/06/2015 to rectify errors on the previous resolution.

    Termination of appointment of Christopher Masters as a director

    2 pagesTM01

    Termination of appointment of William Thomson as a director

    2 pagesTM01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Director's details changed for Ian Simon Macgregor Russell on Oct 01, 2009

    3 pagesCH01

    Director's details changed for James Glynn West on Oct 01, 2009

    3 pagesCH01

    Director's details changed for William Ronald Erskine Thomson on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Lynn Christine Ruddick on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Dr Christopher Masters on Oct 01, 2009

    3 pagesCH01

    Director's details changed for James Summers Macleod on Oct 01, 2009

    3 pagesCH01

    Director's details changed for James Martin Long on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Gordon Robert Hay Smith on Oct 01, 2009

    3 pagesCH03

    legacy

    1 pages353a

    Full accounts made up to Sep 30, 2008

    62 pagesAA

    legacy

    17 pages363a

    Resolutions

    Resolutions
    75 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 89 shall not apply 18/12/2008
    RES13
    Annotations
    DateAnnotation
    Jun 01, 2015Clarification A second Resolution was registered on 01/06/2015 to rectify errors on the Resolution.
    Jun 01, 2015Clarification This Resolution Updates the previous Resolution 18/12/2008.

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    2 pages288a

    legacy

    2 pages419a(Scot)

    Full accounts made up to Sep 30, 2007

    55 pagesAA

    legacy

    1 pages169

    legacy

    10 pages363s

    legacy

    1 pages169

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0