DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2007	169	£ ic 1603240/1597240 31/01/07 £ sr 120000@.05=6000	View PDF £ ic 1603240/1597240 31/01/07 £ sr 120000@.05=6000 - link opens in a new window - 1 page (1 page)
14 Feb 2007	169	£ ic 1628240/1603240 11/01/07 £ sr 500000@.05=25000	View PDF £ ic 1628240/1603240 11/01/07 £ sr 500000@.05=25000 - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 50 pages (50 pages)
05 Jan 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	169	£ ic 2848761/1628240 29/11/06 £ sr 4882087@.25=1220521	View PDF £ ic 2848761/1628240 29/11/06 £ sr 4882087@.25=1220521 - link opens in a new window - 1 page (1 page)
18 Dec 2006	123	Nc inc already adjusted 24/11/06	View PDF Nc inc already adjusted 24/11/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Circ'+prospec' satisfi 24/11/06	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Circ'+prospec' satisfi 24/11/06 - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	122	£ ic 4069283/2848761 29/11/06 £ sr 4882087@0.25=1220521	View PDF £ ic 4069283/2848761 29/11/06 £ sr 4882087@0.25=1220521 - link opens in a new window - 1 page (1 page)
07 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 8543496@.0001=854 £ ic 4068429/4069283	View PDF Ad 30/11/06--------- £ si 8543496@.0001=854 £ ic 4068429/4069283 - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	122	S-div 29/11/06	View PDF S-div 29/11/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 127 pages (127 pages)
01 Mar 2006	363s	Return made up to 21/02/06; bulk list available separately	View PDF Return made up to 21/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jan 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 44 pages (44 pages)
16 Mar 2005	363s	Return made up to 21/02/05; bulk list available separately	View PDF Return made up to 21/02/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 166, mark purchases 10/02/05	View PDF Resolutions RES13 ‐ Sec 166, mark purchases 10/02/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 45 pages (45 pages)
24 Aug 2004	169	£ ic 4137500/4068430 03/08/04 £ sr 276281@.25=69070	View PDF £ ic 4137500/4068430 03/08/04 £ sr 276281@.25=69070 - link opens in a new window - 1 page (1 page)
18 Jun 2004	AA	Interim accounts made up to 30 April 2004	View PDF Interim accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
10 Mar 2004	363s	Return made up to 21/02/04; bulk list available separately	View PDF Return made up to 21/02/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 12/02/04
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

Filter by category