DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC filing history - Find and update company information

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DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

Company number SC000881

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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)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 11 May 2014 no member list Statement of capital on 2014-05-30 GBP 37,751,546.75	View PDF Annual return made up to 11 May 2014 no member list Statement of capital on 2014-05-30 GBP 37,751,546.75 - link opens in a new window - 9 pages (9 pages)
29 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
14 May 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 680,457.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 680,457.75 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 67 pages (67 pages)
09 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 75 pages (75 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 no member list	View PDF Annual return made up to 11 May 2013 no member list - link opens in a new window - 9 pages (9 pages)
17 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 705,457.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 705,457.75 - link opens in a new window - 2 pages (2 pages)
08 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 730,457.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 730,457.75 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 64 pages (64 pages)
05 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of John Scott as a director	View PDF Termination of appointment of John Scott as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 11 May 2012 no member list	View PDF Annual return made up to 11 May 2012 no member list - link opens in a new window - 10 pages (10 pages)
15 May 2012	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 11 May 2012	View PDF Secretary's details changed for Aberdeen Asset Management Plc on 11 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 63 pages (63 pages)
01 Feb 2012	AP01	Appointment of Ms Elisabeth Scott as a director	View PDF Appointment of Ms Elisabeth Scott as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 23/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 23/05/2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	TM01	Termination of appointment of Jean Matterson as a director	View PDF Termination of appointment of Jean Matterson as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 11 May 2011. List of shareholders has changed	View PDF Annual return made up to 11 May 2011. List of shareholders has changed - link opens in a new window - 42 pages (42 pages)
26 Apr 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 63 pages (63 pages)
03 Feb 2011	AP01	Appointment of Mary Catherine Claydon as a director	View PDF Appointment of Mary Catherine Claydon as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Interim accounts made up to 31 July 2010	View PDF Interim accounts made up to 31 July 2010 - link opens in a new window - 13 pages (13 pages)

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