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HERALD INVESTMENT TRUST PLC

Company number 02879728

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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)
10 May 2016 SH03 Purchase of own shares.
10 May 2016 SH03 Purchase of own shares.
10 May 2016 SH03 Purchase of own shares.
28 Apr 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 701 19/04/2016
20 Apr 2016 TM01 Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 19 April 2016
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 18,956,409.75
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 18,896,920
18 Apr 2016 SH03 Purchase of own shares.
18 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH06 Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 18,986,409.75
08 Apr 2016 SH03 Purchase of own shares.
01 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 18,995,763.00
01 Apr 2016 SH03 Purchase of own shares.
24 Mar 2016 SH06 Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 19,003,263
24 Mar 2016 SH03 Purchase of own shares.
15 Feb 2016 SH06 Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 19,014,316
15 Feb 2016 SH03 Purchase of own shares.
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 19,027,886.50
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 19,052,886.50
13 Jan 2016 SH03 Purchase of own shares.
13 Jan 2016 SH03 Purchase of own shares.
11 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 19,102,886.50
11 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 19,153,931.50
11 Jan 2016 SH03 Purchase of own shares.