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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)
23 Jul 2004 288a New director appointed
21 Jun 2004 CERT19 Certificate of reduction of share premium
21 Jun 2004 OC Cancellation of share prem acct
03 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase-SEC163 25/02/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 25/02/04
27 Feb 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 288b Director resigned
06 Dec 2003 SA Statement of affairs
06 Dec 2003 88(2)R Ad 10/11/03--------- £ si 13991054@.01=139910 £ ic 848187/988097
17 Nov 2003 288a New director appointed
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Credit to share prem 29/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article 99 dirs fees 29/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of assets 29/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 PROSP Prospectus
28 Aug 2003 363s Return made up to 30/07/03; bulk list available separately
17 Apr 2003 88(2)R Ad 01/04/03-02/04/03 £ si 963311@.01=9633 £ ic 838554/848187
27 Feb 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2002 363s Return made up to 30/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 88(2)R Ad 11/04/02--------- £ si 224482@.01=2244 £ ic 836309/838553
07 Mar 2002 288b Director resigned
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to make 26/02/02
28 Feb 2002 AA Full accounts made up to 31 December 2001
23 Aug 2001 363s Return made up to 30/07/01; bulk list available separately