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MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Company number SC092391

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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)
24 Jun 2004 288b Director resigned
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases approv 17/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003 AA Interim accounts made up to 31 August 2003
12 Jul 2003 363a Return made up to 21/06/03; bulk list available separately
09 Jul 2003 288a New director appointed
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 30/06/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
10 Jun 2003 AA Full accounts made up to 28 February 2003
07 Aug 2002 AA Full accounts made up to 28 February 2002
15 Jul 2002 363s Return made up to 21/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 288c Director's particulars changed
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 authorised 07/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2002 288a New director appointed
07 Mar 2002 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 approved 29/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 363a Return made up to 21/06/01; bearer shares