ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

Date	Type	Description	View / Download
28 Jun 2019	SH03	Purchase of own shares.	(3 pages)
09 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
09 May 2019	AD02	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
01 May 2019	AD01	Registered office address changed from , 7th Floor 40 Princes Street, Edinburgh, EH2 2BY to 1 George Street Edinburgh EH2 2LL on 1 May 2019	(1 page)
11 Mar 2019	AA	Full accounts made up to 30 September 2018	(112 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Kevin Ingram as a director on 27 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mrs Davina Jane Walter as a director on 1 February 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(5 pages)
09 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,802,292.25	(2 pages)
09 Nov 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,852,292.25	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Paul Tennant Yates as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 October 2018	(1 page)
21 Mar 2018	AA	Full accounts made up to 30 September 2017	(100 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authorisation to make market purchases 02/03/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	(6 pages)
20 Dec 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,339,792.25	(3 pages)
16 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,211,042.25	(3 pages)
05 Oct 2017	SH03	Purchase of own shares.	(3 pages)
05 Sep 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,136,042.25	(3 pages)
18 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,779,792.25	(3 pages)
18 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,079,792.25	(3 pages)
27 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,529,792.25	(3 pages)
01 Jun 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 10 April 2017 GBP 29,640,469.75	(5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)