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DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

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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)
21 Mar 1999 AA Full accounts made up to 31 October 1998
21 Mar 1999 363a Return made up to 21/02/99; bulk list available separately
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 1999 288b Director resigned
05 Jan 1999 288a New director appointed
29 Sep 1998 288b Director resigned
12 Jun 1998 288a New director appointed
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 1998 363s Return made up to 21/02/98; bulk list available separately
23 Mar 1998 AA Full accounts made up to 31 October 1997
08 Jul 1997 AA Full accounts made up to 31 October 1996
13 May 1997 410(Scot) Partic of mort/charge *
30 Apr 1997 MISC Offering circular 29/04/97
03 Apr 1997 363s Return made up to 21/02/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jun 1996 AA Interim accounts made up to 30 April 1996
08 May 1996 AAMD Amended full accounts made up to 31 October 1995
29 Apr 1996 288 Director's particulars changed
05 Mar 1996 363s Return made up to 21/02/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1996 AA Full accounts made up to 31 October 1995
05 Feb 1996 288 Director resigned
01 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1995 363s Return made up to 21/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/95; full list of members
08 Mar 1995 AA Full accounts made up to 31 October 1994