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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)
22 Aug 2000 AA Accounts made up to 30 June 2000
18 Jul 2000 169 £ ic 1289409/1284409 07/07/00 £ sr 1000000@.005=5000
22 Jun 2000 363a Return made up to 04/06/00; bulk list available separately
21 Jun 2000 169 £ ic 113340/75840 07/02/00 £ sr 750000@.05=37500
21 Jun 2000 169 £ ic 134840/113340 07/02/00 £ sr 430000@.05=21500
15 Jun 2000 288a New director appointed
04 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
04 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
04 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 May 2000 288b Director resigned
04 May 2000 169 £ ic 135340/134840 30/03/00 £ sr 100000@.005=500
25 Apr 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 288c Director's particulars changed
19 Oct 1999 288c Secretary's particulars changed
06 Aug 1999 169 £ ic 140020/135340 01/07/99 £ sr 936000@.005=4680
06 Aug 1999 169 £ ic 149970/140020 30/06/99 £ sr 1990000@.005=9950
24 Jun 1999 363a Return made up to 04/06/99; bulk list available separately
27 May 1999 288c Director's particulars changed
06 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
06 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Apr 1999 AA Full accounts made up to 31 December 1998
09 Nov 1998 266(3) Notice to cease trading as an investment company
09 Nov 1998 MA Memorandum and Articles of Association
23 Oct 1998 88(2)R Ad 12/10/98--------- £ si 3@.5=1 £ ic 24995151/24995152