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THE SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02508274

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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)
18 Aug 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Aug 2003 4.70 Declaration of solvency
18 Aug 2003 600 Appointment of a voluntary liquidator
14 Aug 2003 MA Memorandum and Articles of Association
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2003 AA Accounts made up to 30 June 2003
21 Jul 2003 363s Return made up to 04/06/03; bulk list available separately
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 169 £ sr 1065382@.05 03/05/02
13 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 04/06/02; bulk list available separately
19 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 288c Director's particulars changed
20 Jul 2001 363s Return made up to 04/06/01; bulk list available separately
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 25/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2001 169 £ ic 1239409/1235659 07/03/01 £ sr 75000@.05=3750
13 Apr 2001 169 £ ic 1279409/1239409 07/03/01 £ sr 800000@.05=40000
13 Apr 2001 169 £ ic 1284409/1279409 22/02/01 £ sr 100000@.05=5000
05 Apr 2001 AA Full accounts made up to 31 December 2000