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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 123 £ nc 390000/470000 30/01/06
24 Mar 2005 AA Full accounts made up to 30 September 2004
24 Mar 2005 363s Return made up to 09/03/05; bulk list available separately
11 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Mar 2004 363s Return made up to 09/03/04; bulk list available separately
25 Mar 2004 AA Full accounts made up to 30 September 2003
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases app 28/02/02
25 Mar 2003 363s Return made up to 09/03/03; bulk list available separately
25 Mar 2003 AA Full accounts made up to 30 September 2002
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Market purchases 27/01/03
06 Feb 2003 AUD Auditor's resignation
27 Aug 2002 169 £ ic 380499/377499 16/08/02 £ sr 150000@.02=3000
02 May 2002 169 £ ic 389999/380499 03/04/02 £ sr 475000@.02=9500
28 Mar 2002 363s Return made up to 09/03/02; bulk list available separately
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/166 market purchase 28/01/02
20 Feb 2002 AA Full accounts made up to 30 September 2001
07 Dec 2001 353 Location of register of members
27 Sep 2001 CERT19 Certificate of reduction of share premium
27 Sep 2001 OC Reduction of share premium
29 Jun 2001 SA Statement of affairs
29 Jun 2001 88(2)R Ad 29/05/01--------- £ si 80745468@.002=161490 £ ic 228509/389999
12 Jun 2001 88(2)R Ad 29/05/01--------- £ si 79254282@.002=158508 £ ic 70002/228510
18 May 2001 353 Location of register of members