ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC filing history - Find and update company information

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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)
14 Apr 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Apr 2009	288c	Director's change of particulars / edmond warner / 20/03/2009	View PDF Director's change of particulars / edmond warner / 20/03/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 09/03/09; bulk list available separately	View PDF Return made up to 09/03/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
09 Mar 2009	88(2)	Ad 30/01/09\gbp si 881040@0.002=1762.08\gbp ic 388300/390062.08\	View PDF Ad 30/01/09\gbp si 881040@0.002=1762.08\gbp ic 388300/390062.08\ - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 26/01/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 26/01/2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 55 pages (55 pages)
28 Jan 2009	288b	Appointment terminated director simon edwards	View PDF Appointment terminated director simon edwards - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Director appointed david warnock	View PDF Director appointed david warnock - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288a	Director appointed edmond william warner	View PDF Director appointed edmond william warner - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Founder shares sanction & consent 22/09/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Founder shares sanction & consent 22/09/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary shares sanction & consent 22/09/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary shares sanction & consent 22/09/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Class meetings/right to elect&receive new ordinary shares 22/09/2008	View PDF Resolutions RES13 ‐ Class meetings/right to elect&receive new ordinary shares 22/09/2008 - link opens in a new window - 1 page (1 page)
31 Mar 2008	363s	Return made up to 09/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
28 Feb 2008	288b	Appointment terminated secretary aberdeen asset managers LIMITED	View PDF Appointment terminated secretary aberdeen asset managers LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed aberdeen asset management PLC	View PDF Secretary appointed aberdeen asset management PLC - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 53 pages (53 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Founder shares consent 24/09/07	View PDF Resolutions RES13 ‐ Founder shares consent 24/09/07 - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Class meetings 24/09/07

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