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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)
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1990 122 S-div 05/10/90
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Request DocumentS-div 05/10/90
10 Oct 1990 123 Nc inc already adjusted 05/10/90
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Request DocumentNc inc already adjusted 05/10/90
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
12 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
12 Sep 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Sep 1990 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
12 Sep 1990 287 Registered office changed on 12/09/90 from: kempson house camomile street, london EC3A 7AN
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Request DocumentRegistered office changed on 12/09/90 from: kempson house camomile street, london EC3A 7AN
12 Sep 1990 88(2)R Ad 06/09/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 06/09/90--------- £ si 49998@1=49998 £ ic 2/50000
12 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Sep 1990 AUDR Auditor's report
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Request DocumentAuditor's report
12 Sep 1990 BS Balance Sheet
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Request DocumentBalance Sheet
12 Sep 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Sep 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Sep 1990 122 Conve 06/09/90
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03 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions