Based in London, Aberdeen New Dawn Investment Trust Plc was established in 1989, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 4 directors listed as Rippingall, Susan, Bradley, Richard Baden, Clough, Richard Robert, Kovithvathanaphong, Pakhawat in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIPPINGALL, Susan | 01 July 2014 | - | 1 |
| BRADLEY, Richard Baden | 19 March 1999 | 25 August 2010 | 1 |
| CLOUGH, Richard Robert | N/A | 28 August 2008 | 1 |
| KOVITHVATHANAPHONG, Pakhawat | N/A | 19 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| SH03 - Return of purchase of own shares | 13 July 2020 | |
| SH03 - Return of purchase of own shares | 23 June 2020 | |
| SH03 - Return of purchase of own shares | 29 April 2020 | |
| SH03 - Return of purchase of own shares | 29 April 2020 | |
| SH03 - Return of purchase of own shares | 17 March 2020 | |
| SH03 - Return of purchase of own shares | 10 March 2020 | |
| SH03 - Return of purchase of own shares | 21 February 2020 | |
| SH03 - Return of purchase of own shares | 14 February 2020 | |
| SH03 - Return of purchase of own shares | 31 January 2020 | |
| SH03 - Return of purchase of own shares | 22 January 2020 | |
| SH03 - Return of purchase of own shares | 09 January 2020 | |
| SH03 - Return of purchase of own shares | 03 January 2020 | |
| SH03 - Return of purchase of own shares | 16 December 2019 | |
| SH03 - Return of purchase of own shares | 27 November 2019 | |
| SH03 - Return of purchase of own shares | 25 November 2019 | |
| SH03 - Return of purchase of own shares | 05 November 2019 | |
| SH03 - Return of purchase of own shares | 05 November 2019 | |
| RESOLUTIONS - N/A | 18 October 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| SH03 - Return of purchase of own shares | 09 October 2019 | |
| SH03 - Return of purchase of own shares | 09 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| SH03 - Return of purchase of own shares | 24 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| SH03 - Return of purchase of own shares | 25 July 2019 | |
| SH05 - Notice of cancellation of treasury shares | 17 June 2019 | |
| SH03 - Return of purchase of own shares | 03 June 2019 | |
| SH03 - Return of purchase of own shares | 03 June 2019 | |
| SH05 - Notice of cancellation of treasury shares | 22 May 2019 | |
| SH03 - Return of purchase of own shares | 30 April 2019 | |
| SH03 - Return of purchase of own shares | 04 April 2019 | |
| SH03 - Return of purchase of own shares | 25 March 2019 | |
| SH03 - Return of purchase of own shares | 13 March 2019 | |
| SH03 - Return of purchase of own shares | 13 March 2019 | |
| SH03 - Return of purchase of own shares | 01 March 2019 | |
| SH03 - Return of purchase of own shares | 08 February 2019 | |
| SH03 - Return of purchase of own shares | 21 January 2019 | |
| RP04CS01 - N/A | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 11 January 2019 | |
| SH03 - Return of purchase of own shares | 11 January 2019 | |
| SH03 - Return of purchase of own shares | 03 January 2019 | |
| MR04 - N/A | 28 December 2018 | |
| SH03 - Return of purchase of own shares | 21 December 2018 | |
| SH03 - Return of purchase of own shares | 06 December 2018 | |
| SH03 - Return of purchase of own shares | 30 November 2018 | |
| SH03 - Return of purchase of own shares | 30 November 2018 | |
| SH03 - Return of purchase of own shares | 01 November 2018 | |
| SH03 - Return of purchase of own shares | 01 November 2018 | |
| SH03 - Return of purchase of own shares | 01 November 2018 | |
| SH03 - Return of purchase of own shares | 01 November 2018 | |
| SH03 - Return of purchase of own shares | 05 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| SH03 - Return of purchase of own shares | 01 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| SH03 - Return of purchase of own shares | 19 September 2018 | |
| RESOLUTIONS - N/A | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 17 September 2018 | |
| SH03 - Return of purchase of own shares | 22 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| SH03 - Return of purchase of own shares | 17 August 2018 | |
| SH03 - Return of purchase of own shares | 17 August 2018 | |
| AUD - Auditor's letter of resignation | 06 August 2018 | |
| SH03 - Return of purchase of own shares | 27 July 2018 | |
| SH03 - Return of purchase of own shares | 26 July 2018 | |
| SH03 - Return of purchase of own shares | 26 July 2018 | |
| SH03 - Return of purchase of own shares | 09 July 2018 | |
| SH03 - Return of purchase of own shares | 09 July 2018 | |
| SH03 - Return of purchase of own shares | 03 July 2018 | |
| SH03 - Return of purchase of own shares | 27 June 2018 | |
| SH03 - Return of purchase of own shares | 19 June 2018 | |
| SH03 - Return of purchase of own shares | 07 June 2018 | |
| SH03 - Return of purchase of own shares | 29 May 2018 | |
| SH03 - Return of purchase of own shares | 29 May 2018 | |
| SH05 - Notice of cancellation of treasury shares | 21 May 2018 | |
| SH03 - Return of purchase of own shares | 27 April 2018 | |
| SH03 - Return of purchase of own shares | 23 April 2018 | |
| SH03 - Return of purchase of own shares | 11 April 2018 | |
| SH03 - Return of purchase of own shares | 05 April 2018 | |
| SH03 - Return of purchase of own shares | 26 March 2018 | |
| SH03 - Return of purchase of own shares | 06 March 2018 | |
| SH03 - Return of purchase of own shares | 12 February 2018 | |
| SH03 - Return of purchase of own shares | 07 February 2018 | |
| SH03 - Return of purchase of own shares | 05 February 2018 | |
| SH03 - Return of purchase of own shares | 24 January 2018 | |
| SH03 - Return of purchase of own shares | 08 January 2018 | |
| SH03 - Return of purchase of own shares | 08 December 2017 | |
| SH03 - Return of purchase of own shares | 23 November 2017 | |
| SH03 - Return of purchase of own shares | 06 November 2017 | |
| SH03 - Return of purchase of own shares | 06 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| SH03 - Return of purchase of own shares | 29 September 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| SH03 - Return of purchase of own shares | 09 August 2017 | |
| CS01 - N/A | 08 August 2017 | |
| SH03 - Return of purchase of own shares | 19 July 2017 | |
| SH03 - Return of purchase of own shares | 03 July 2017 | |
| SH03 - Return of purchase of own shares | 22 June 2017 | |
| SH03 - Return of purchase of own shares | 14 June 2017 | |
| SH03 - Return of purchase of own shares | 30 May 2017 | |
| SH03 - Return of purchase of own shares | 16 May 2017 | |
| SH03 - Return of purchase of own shares | 28 April 2017 | |
| SH03 - Return of purchase of own shares | 10 April 2017 | |
| SH03 - Return of purchase of own shares | 22 March 2017 | |
| SH03 - Return of purchase of own shares | 22 March 2017 | |
| SH03 - Return of purchase of own shares | 28 February 2017 | |
| SH03 - Return of purchase of own shares | 20 February 2017 | |
| SH03 - Return of purchase of own shares | 01 February 2017 | |
| SH03 - Return of purchase of own shares | 26 January 2017 | |
| SH03 - Return of purchase of own shares | 19 January 2017 | |
| SH03 - Return of purchase of own shares | 19 January 2017 | |
| SH03 - Return of purchase of own shares | 19 December 2016 | |
| SH03 - Return of purchase of own shares | 05 December 2016 | |
| SH03 - Return of purchase of own shares | 15 November 2016 | |
| SH03 - Return of purchase of own shares | 03 November 2016 | |
| SH03 - Return of purchase of own shares | 12 October 2016 | |
| SH03 - Return of purchase of own shares | 03 October 2016 | |
| SH03 - Return of purchase of own shares | 03 October 2016 | |
| SH03 - Return of purchase of own shares | 29 September 2016 | |
| SH03 - Return of purchase of own shares | 29 September 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| SH03 - Return of purchase of own shares | 21 September 2016 | |
| SH03 - Return of purchase of own shares | 21 September 2016 | |
| SH03 - Return of purchase of own shares | 21 September 2016 | |
| SH03 - Return of purchase of own shares | 21 September 2016 | |
| SH03 - Return of purchase of own shares | 21 September 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| SH03 - Return of purchase of own shares | 19 July 2016 | |
| SH03 - Return of purchase of own shares | 19 July 2016 | |
| SH03 - Return of purchase of own shares | 01 July 2016 | |
| SH03 - Return of purchase of own shares | 01 July 2016 | |
| SH03 - Return of purchase of own shares | 28 June 2016 | |
| SH03 - Return of purchase of own shares | 28 June 2016 | |
| SH03 - Return of purchase of own shares | 28 June 2016 | |
| SH03 - Return of purchase of own shares | 28 June 2016 | |
| SH03 - Return of purchase of own shares | 22 June 2016 | |
| SH03 - Return of purchase of own shares | 22 June 2016 | |
| SH03 - Return of purchase of own shares | 22 June 2016 | |
| SH03 - Return of purchase of own shares | 20 June 2016 | |
| SH03 - Return of purchase of own shares | 20 June 2016 | |
| SH03 - Return of purchase of own shares | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 13 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 30 March 2016 | |
| SH03 - Return of purchase of own shares | 30 March 2016 | |
| SH03 - Return of purchase of own shares | 30 March 2016 | |
| SH03 - Return of purchase of own shares | 30 March 2016 | |
| SH03 - Return of purchase of own shares | 15 March 2016 | |
| SH03 - Return of purchase of own shares | 15 March 2016 | |
| SH03 - Return of purchase of own shares | 15 March 2016 | |
| SH03 - Return of purchase of own shares | 15 March 2016 | |
| SH03 - Return of purchase of own shares | 08 March 2016 | |
| SH03 - Return of purchase of own shares | 08 March 2016 | |
| SH03 - Return of purchase of own shares | 08 March 2016 | |
| SH03 - Return of purchase of own shares | 08 March 2016 | |
| SH03 - Return of purchase of own shares | 15 February 2016 | |
| SH03 - Return of purchase of own shares | 15 February 2016 | |
| SH03 - Return of purchase of own shares | 08 February 2016 | |
| SH03 - Return of purchase of own shares | 08 February 2016 | |
| SH03 - Return of purchase of own shares | 08 February 2016 | |
| SH03 - Return of purchase of own shares | 26 January 2016 | |
| SH03 - Return of purchase of own shares | 26 January 2016 | |
| SH03 - Return of purchase of own shares | 15 January 2016 | |
| SH03 - Return of purchase of own shares | 15 January 2016 | |
| SH03 - Return of purchase of own shares | 05 January 2016 | |
| SH03 - Return of purchase of own shares | 16 December 2015 | |
| SH03 - Return of purchase of own shares | 02 December 2015 | |
| SH03 - Return of purchase of own shares | 02 December 2015 | |
| SH03 - Return of purchase of own shares | 02 December 2015 | |
| SH03 - Return of purchase of own shares | 01 December 2015 | |
| SH03 - Return of purchase of own shares | 01 December 2015 | |
| SH03 - Return of purchase of own shares | 23 November 2015 | |
| SH03 - Return of purchase of own shares | 23 November 2015 | |
| SH03 - Return of purchase of own shares | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 15 October 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 28 August 2015 | |
| SH03 - Return of purchase of own shares | 28 August 2015 | |
| SH03 - Return of purchase of own shares | 28 August 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 11 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| SH03 - Return of purchase of own shares | 22 July 2015 | |
| SH03 - Return of purchase of own shares | 05 June 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 17 March 2015 | |
| SH03 - Return of purchase of own shares | 11 March 2015 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| MEM/ARTS - N/A | 02 September 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| MISC - Miscellaneous document | 23 July 2013 | |
| RP04 - N/A | 04 January 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| RESOLUTIONS - N/A | 29 August 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| RESOLUTIONS - N/A | 03 September 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| CC04 - Statement of companies objects | 03 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 353a - Register of members in non-legible form | 23 January 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 10 September 2008 | |
| RESOLUTIONS - N/A | 05 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 02 April 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 February 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 25 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 10 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 10 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 10 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 10 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 03 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 03 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 December 2007 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 10 December 2007 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 10 December 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 19 July 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 169 - Return by a company purchasing its own shares | 30 March 2001 | |
| 169 - Return by a company purchasing its own shares | 30 March 2001 | |
| 169 - Return by a company purchasing its own shares | 30 March 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363a - Annual Return | 17 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| 169 - Return by a company purchasing its own shares | 14 June 2000 | |
| 169 - Return by a company purchasing its own shares | 14 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1999 | |
| 363a - Annual Return | 01 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 353 - Register of members | 11 May 1999 | |
| 169 - Return by a company purchasing its own shares | 27 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| 123 - Notice of increase in nominal capital | 25 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 169 - Return by a company purchasing its own shares | 02 April 1999 | |
| PROSP - Prospectus | 19 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 266(3) - Notice that a company no longer wishes to be an investment company | 29 September 1998 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 18 September 1998 | |
| OC - Order of Court | 18 September 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| 287 - Change in situation or address of Registered Office | 09 February 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| CERTNM - Change of name certificate | 11 September 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| 362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register | 03 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1994 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| 123 - Notice of increase in nominal capital | 21 March 1994 | |
| PROSP - Prospectus | 16 February 1994 | |
| 288 - N/A | 13 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| 353 - Register of members | 15 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| RESOLUTIONS - N/A | 09 October 1991 | |
| RESOLUTIONS - N/A | 09 October 1991 | |
| AA - Annual Accounts | 03 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| 363b - Annual Return | 03 October 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 25 September 1990 | |
| 287 - Change in situation or address of Registered Office | 28 February 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| 123 - Notice of increase in nominal capital | 06 November 1989 | |
| PROSP - Prospectus | 10 October 1989 | |
| 288 - N/A | 17 July 1989 | |
| 288 - N/A | 04 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| PROSP - Prospectus | 25 May 1989 | |
| 288 - N/A | 23 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1989 | |
| 266(1) - Notice of intention to carry on business as an investment company | 15 May 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 May 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 May 1989 | |
| NEWINC - New incorporation documents | 02 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 September 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 July 2002 | Fully Satisfied |
N/A |
