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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 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 703,097
18 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 697,097
18 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 665,847
18 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 690,847
12 Dec 2012 SH03 Purchase of own shares.
12 Dec 2012 SH03 Purchase of own shares.
12 Dec 2012 SH03 Purchase of own shares.
06 Sep 2012 AP01 Appointment of Anja Maria Balfour as a director
02 Aug 2012 AA Full accounts made up to 29 February 2012
27 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
27 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 CH04 Secretary's details changed for Martin Currie Investment Management Ltd on 12 July 2012
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the corporate director’s change of address have been removed as this was factually inaccurate.
11 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 27/07/2012
11 Jul 2012 CH01 Director's details changed for Peter Stuart Edwards on 11 July 2012
04 Jul 2012 TM01 Termination of appointment of Michael Thomas as a director
02 Apr 2012 SH03 Purchase of own shares.
01 Mar 2012 SH03 Purchase of own shares.
10 Feb 2012 SH03 Purchase of own shares.
23 Jan 2012 SH03 Purchase of own shares.
23 Jan 2012 SH03 Purchase of own shares.
19 Jul 2011 AA Full accounts made up to 28 February 2011
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 573 29/06/2011
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 AA Full accounts made up to 28 February 2010