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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)
30 May 2013 AA Full accounts made up to 31 January 2013
29 May 2013 SH03 Purchase of own shares.
08 May 2013 SH03 Purchase of own shares.
08 May 2013 SH03 Purchase of own shares.
11 Mar 2013 SH03 Purchase of own shares.
20 Sep 2012 SH03 Purchase of own shares.
20 Aug 2012 AR01 Annual return made up to 15 May 2012 no member list
12 Jul 2012 CH04 Secretary's details changed for Jpmorgan Asset Management (Uk) Limited on 6 July 2012
20 Jun 2012 TM01 Termination of appointment of The Rt Hon the Earl of Halifax as a director
20 Jun 2012 TM01 Termination of appointment of Charles Peel as a director
02 May 2012 AA Full accounts made up to 31 January 2012
01 May 2012 SH03 Purchase of own shares.
25 Apr 2012 SH03 Purchase of own shares.
12 Apr 2012 AP01 Appointment of Mr Jeremy John Tigue as a director
29 Feb 2012 SH03 Purchase of own shares.
15 Feb 2012 SH03 Purchase of own shares.
25 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
10 Jan 2012 SH03 Purchase of own shares.
01 Dec 2011 SH03 Purchase of own shares.
07 Oct 2011 AP01 Appointment of Mrs Helen James as a director
31 May 2011 AR01 Annual return made up to 15 May 2011. List of shareholders has changed
19 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2011 AA Full accounts made up to 31 January 2011
07 Jan 2011 SH03 Purchase of own shares.