MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Date	Type	Description	View / Download
07 Aug 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise to issue shares/gen. Meeting other than agm called not less than 14 days notice 27/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(64 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 no member list	(7 pages)
22 Dec 2011	CH04	Secretary's details changed for Capita Sinclair Henderson Limited on 21 December 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Roger Edward Cuming on 21 December 2011	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(50 pages)
18 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(19 pages)
29 Nov 2010	CH01	Director's details changed for Kathryn Ann Matthews on 29 November 2010	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(51 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share issue 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
04 Aug 2010	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
12 Jul 2010	AP01	Appointment of Kathryn Ann Matthews as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Laurence Petar as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(14 pages)
08 Jan 2010	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(47 pages)
07 Aug 2009	288b	Appointment terminated director antony hardy	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase shares-wound up vol 31/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2009	288a	Director appointed roger edward cuming	(2 pages)
30 Apr 2009	169	Capitals not rolled up	(1 page)
30 Apr 2009	169	Capitals not rolled up	(1 page)
14 Jan 2009	363a	Return made up to 21/12/08; full list of members	(10 pages)
15 Dec 2008	169A(2)	10/12/08\Gbp tr 1828000@0.1=182800\	(1 page)