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ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC

Company number SC216638

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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)
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pass & carry resolution 24/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 288c Director's particulars changed
16 Mar 2007 363s Return made up to 09/03/07; bulk list available separately
01 Feb 2007 AA Full accounts made up to 30 September 2006
31 Jan 2007 288b Director resigned
31 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to ord shares 30/01/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to b shares 30/01/05
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to a shares 30/01/05
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
21 Mar 2006 363s Return made up to 09/03/06; bulk list available separately
07 Feb 2006 AA Full accounts made up to 30 September 2005
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch sec 166 30/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights