THE MERCANTILE INVESTMENT TRUST PLC filing history - Find and update company information

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THE MERCANTILE INVESTMENT TRUST PLC

Company number 00020537

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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)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	CH01	Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 7 August 2014	View PDF Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	TM02	Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014	View PDF Termination of appointment of Jpmorgan Asset Management (Uk) Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP04	Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014	View PDF Appointment of Jpmorgan Funds Limited as a secretary on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-11 GBP 24,560,179.75	View PDF Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-11 GBP 24,560,179.75 - link opens in a new window - 18 pages (18 pages)
03 Jun 2014	AP01	Appointment of Harry Morley as a director	View PDF Appointment of Harry Morley as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	TM01	Termination of appointment of Richard Beckett as a director	View PDF Termination of appointment of Richard Beckett as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 May 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 69 pages (69 pages)
07 May 2014	CH01	Director's details changed for Mr Jeremy John Tigue on 31 March 2014	View PDF Director's details changed for Mr Jeremy John Tigue on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	CH01	Director's details changed for Mrs Helen James on 31 March 2014	View PDF Director's details changed for Mrs Helen James on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014	View PDF Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 Jun 2013	CH01	Director's details changed for Ian Simon Macgregor Russell on 20 May 2013	View PDF Director's details changed for Ian Simon Macgregor Russell on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	CH01	Director's details changed for Doctor Alasdair Gordon Mackenzie Nairn on 20 May 2013	View PDF Director's details changed for Doctor Alasdair Gordon Mackenzie Nairn on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	CH01	Director's details changed for Sir Richard Gervase Beckett on 20 May 2013	View PDF Director's details changed for Sir Richard Gervase Beckett on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	CH01	Director's details changed for Ian Hamish Leslie Melville on 20 May 2013	View PDF Director's details changed for Ian Hamish Leslie Melville on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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