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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)
06 Sep 1999 AA Full accounts made up to 28 February 1999
17 Aug 1999 88(2) Ad 14/07/99--------- £ si 1818@.5=909 £ ic 20531766/20532675
19 Jul 1999 288c Director's particulars changed
30 Jun 1999 363a Return made up to 21/06/99; bulk list available separately
23 Jun 1999 MEM/ARTS Memorandum and Articles of Association
23 Jun 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1999 288b Director resigned
23 Feb 1999 288c Director's particulars changed
23 Feb 1999 288c Director's particulars changed
23 Feb 1999 288c Director's particulars changed
15 Sep 1998 353 Location of register of members
31 Jul 1998 363s Return made up to 21/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jul 1998 88(2)R Ad 10/07/98--------- £ si 126@.5=63 £ ic 20531700/20531763
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1998 AA Full accounts made up to 28 February 1998
20 Apr 1998 288b Director resigned
28 Jul 1997 363s Return made up to 21/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
24 Jul 1997 88(2)R Ad 09/07/97--------- £ si 27382@.5=13691 £ ic 20518009/20531700
03 Jul 1997 288c Director's particulars changed
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities