DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

Date	Type	Description	View / Download
06 Feb 2014	AP01	Appointment of Ms Alexa Hamilton Henderson as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Raymond Entwistle as a director	(1 page)
24 Jan 2014	AA	Full accounts made up to 31 October 2013	(58 pages)
31 Dec 2013	MISC	Sect 519 auditor's letter	(1 page)
22 Feb 2013	AR01	Annual return made up to 21 February 2013 no member list	(7 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth. To sell/transfer treasury shares for cash <net asset value 07/02/2013	(2 pages)
01 Feb 2013	AA	Full accounts made up to 31 October 2012	(55 pages)
03 Oct 2012	SH02	Statement of capital on 14 March 2012 GBP 2,392,865.85	(6 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,951.092	(3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,857.41157	(3 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 no member list	(8 pages)
22 Feb 2012	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 21 February 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Lord James Hubert Ramsay on 22 February 2012	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to transfer shares 02/02/2012	(4 pages)
17 Jan 2012	AA	Full accounts made up to 31 October 2011	(56 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,392,857.41	(4 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(31 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to sell/transfer treasury shares, purchase shares section 701 23/02/2011	(3 pages)
13 Jan 2011	AA	Full accounts made up to 31 October 2010	(54 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 239,280,287	(4 pages)
10 Mar 2010	AR01	Annual return made up to 21 February 2010 with bulk list of shareholders	(18 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(121 pages)
25 Jan 2010	AA	Full accounts made up to 31 October 2009	(59 pages)
05 Oct 2009	CH01	Director's details changed for The Earl of Dalhousie on 1 October 2009	(3 pages)
04 Oct 2009	CH01	Director's details changed for Norman Murray Yarrow on 1 October 2009	(3 pages)