ABRDN DIVERSIFIED INCOME AND GROWTH PLC: Filings - Page 7

  • 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

    Confirmation statement made on Dec 28, 2018 with updates

    5 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,802,292.25
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,852,292.25
    2 pagesSH04

    Termination of appointment of Paul Tennant Yates as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Ian Simon Macgregor Russell as a director on Oct 31, 2018

    1 pagesTM01

    Full accounts made up to Sep 30, 2017

    100 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Section 701 authorisation to make market purchases 02/03/2018
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Dec 28, 2017 with updates

    6 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,339,792.25
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,211,042.25
    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,136,042.25
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,779,792.25
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,079,792.25
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,529,792.25
    3 pagesSH03

    Cancellation of shares by a PLC. Statement of capital on Apr 10, 2017

    • Capital: GBP 29,640,469.75
    5 pagesSH07

    Resolutions

    Resolutions
    78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,479,792.25
    3 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    General meeting not less than 14 days notice approved 03/04/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Investment objective and policy approved 03/04/2017
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Kevin Ingram as a director on Apr 06, 2017

    2 pagesAP01

    Appointment of Mr Paul Tennant Yates as a director on Apr 06, 2017

    2 pagesAP01

    Appointment of Mr Thomas William Challenor as a director on Apr 06, 2017

    2 pagesAP01

    Termination of appointment of Lynn Christine Ruddick as a director on Apr 06, 2017

    1 pagesTM01

    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