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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)
10 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,814,648
08 Jan 2019 AP01 Appointment of Mr Craig Cleland as a director on 7 January 2019
14 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,811,828.5
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,806,828.5
23 Jul 2018 AA Full accounts made up to 31 March 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company shall continue in being as an investment trust for the period stipulated in the companys articles of association 11/07/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
18 Jul 2017 MA Memorandum and Articles of Association
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company is authorised to make market purchases of ordinary shares of 50P each in the capital of the company in accordance with section 701 of the companies act 2006 06/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2017 AUD Auditor's resignation
10 Jul 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 AUD Auditor's resignation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
09 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,786,828.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,750,062
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,758,957
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,722,557.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,753,343.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,747,420.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,765,702.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,781,612.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,780,295.5
01 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,761,090
08 Jul 2016 AA Full accounts made up to 31 March 2016