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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)
18 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 263(3) 15/05/01
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18 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 123 £ nc 120000/390000 15/05/01
16 May 2001 PROSP Prospectus
08 May 2001 288a New secretary appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
03 May 2001 CERT8 Certificate of authorisation to commence business and borrow
03 May 2001 117 Application to commence business
03 May 2001 266(1) Notice of intention to trade as an investment co.
03 May 2001 287 Registered office changed on 03/05/01 from: 11 walker street edinburgh midlothian EH3 7NE
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned
03 May 2001 288b Director resigned
03 May 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
03 May 2001 88(2)R Ad 02/05/01--------- £ si 17500000@.002=35000 £ ic 35002/70002
03 May 2001 88(2)R Ad 02/05/01--------- £ si 17500000@.002=35000 £ ic 2/35002