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ABERFORTH SMALLER COMPANIES TRUST PLC

Company number SC126524

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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)
12 Jun 2008 169 Gbp ic 986715.6/973479.12\30/05/08\gbp sr 1323648@0.01=13236.48\
12 May 2008 169 Gbp ic 987195.6/986715.6\17/04/08\gbp sr 48000@0.01=480\
10 Apr 2008 169 Gbp ic 988097/987195.6\31/03/08\gbp sr 90140@0.01=901.4\
10 Mar 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors re-elected/appoint auditors/sec 842 04/03/2008
22 Aug 2007 363s Return made up to 30/07/07; bulk list available separately
22 Aug 2007 353 Location of register of members
23 Jul 2007 288c Director's particulars changed
06 Mar 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2006 363s Return made up to 30/07/06; bulk list available separately
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed
05 Aug 2005 363s Return made up to 30/07/05; bulk list available separately
25 Feb 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ New direct/aud appt 23/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 842/166 23/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288b Director resigned
23 Aug 2004 363s Return made up to 30/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 288a New director appointed