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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)
12 Jun 2014 AP01 Appointment of Mr Alan Sinclair Devine as a director
29 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 AR01 Annual return made up to 9 March 2014 no member list
Statement of capital on 2014-04-03
  • GBP 320,194.588
03 Apr 2014 TM01 Termination of appointment of John Workman as a director
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 334,273.366
03 Mar 2014 SH03 Purchase of own shares.
03 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2014 AA Full accounts made up to 30 September 2013
10 Jan 2014 SH03 Purchase of own shares.
29 May 2013 SH03 Purchase of own shares.
23 Apr 2013 SH10 Particulars of variation of rights attached to shares
23 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 22 March 2013
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 369,273.36
26 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
01 Mar 2013 MEM/ARTS Memorandum and Articles of Association
05 Feb 2013 AP01 Appointment of Ms Christina Margaret Mccomb as a director
01 Feb 2013 TM01 Termination of appointment of Scott Dobbie as a director
31 Jan 2013 AA Full accounts made up to 30 September 2012
31 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2013 SH03 Purchase of own shares.
03 Dec 2012 CC04 Statement of company's objects
04 Apr 2012 CH01 Director's details changed for Scott Jamieson Dobbie on 9 March 2012
02 Apr 2012 AR01 Annual return made up to 9 March 2012 no member list
02 Apr 2012 CH01 Director's details changed for Alastair William Stewart Barbour on 9 March 2012