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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)
17 Jul 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jun 1996 88(2)R Ad 05/06/96--------- £ si 1409@.5=704 £ ic 24554819/24555523
12 Jun 1996 88(2)R Ad 05/06/96--------- £ si 456@.5=228 £ ic 24554591/24554819
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1996 AA Full accounts made up to 31 December 1995
22 Sep 1995 AA Accounts made up to 30 June 1995
23 Jun 1995 363s Return made up to 04/06/95; bulk list available separately
23 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1995 AA Full accounts made up to 31 December 1994
08 Jul 1994 363s Return made up to 04/06/94; bulk list available separately
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Request DocumentReturn made up to 04/06/94; bulk list available separately
13 Apr 1994 AA Full accounts made up to 31 December 1993
11 Jan 1994 122 S-div 22/12/93
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Request DocumentS-div 22/12/93
11 Jan 1994 122 Conve 22/12/93
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Request DocumentConve 22/12/93
11 Jan 1994 122 S-div conve 22/12/93
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Request DocumentS-div conve 22/12/93
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 Nov 1993 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
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1993 123 £ nc 36500000/55000000 21/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 36500000/55000000 21/10/93