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ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

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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)
03 Mar 2016 AA Full accounts made up to 30 September 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2015 AR01 Annual return made up to 28 December 2015 no member list
Statement of capital on 2015-12-30
  • GBP 72,778,070.5
25 Nov 2015 AD02 Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF
25 Nov 2015 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF
26 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,356,250
07 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Tender offers approval purchase at 20% 04/09/2015
26 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,406,250
18 Aug 2015 SH03 Purchase of own shares.
12 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,281,250
12 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,343,750
05 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,718,750
05 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,906,250
31 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,343,750
28 Jul 2015 AP01 Appointment of Julian Lloyd Sinclair as a director on 21 July 2015
22 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,968,750
10 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,593,750
09 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218,750
08 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 968,750
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 718,750
02 Jul 2015 SH03 Purchase of own shares.
02 Jul 2015 SH03 Purchase of own shares.
01 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights