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ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

Company number SC145455

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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)
16 Apr 2008 169 Gbp ic 8070439/8057939\21/02/08\gbp sr 50000@0.25=12500\
16 Apr 2008 169 Gbp ic 8082939/8070439\15/02/08\gbp sr 50000@0.25=12500\
16 Apr 2008 169 Gbp ic 8095439/8082939\19/02/08\gbp sr 50000@0.25=12500\
16 Apr 2008 169(1B) 21/02/08\Gbp ti 50000@0.25=12500\
16 Apr 2008 169(1B) 19/02/08\Gbp ti 50000@0.25=12500\
16 Apr 2008 169(1B) 19/02/08\Gbp ti 50000@0.25=12500\
03 Apr 2008 169(1B) 26/02/08\Gbp ti 45000@0.25=11250\
03 Apr 2008 169(1B) 06/03/08\Gbp ti 50000@0.25=12500\
28 Mar 2008 169(1B) 11/03/08\Gbp ti 40000@0.25=10000\
20 Feb 2008 169 £ ic 8105439/8095439 23/01/08 £ sr 40000@.25=10000
01 Feb 2008 169 £ ic 8149189/8105439 20/12/07 £ sr 175000@.25=43750
23 Jan 2008 287 Registered office changed on 23/01/08 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
05 Nov 2007 88(2)R Ad 23/10/07--------- £ si 12970@.25=3242 £ ic 8145947/8149189
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 AA Full accounts made up to 30 June 2007
10 Oct 2007 363s Return made up to 29/09/07; bulk list available separately
24 Aug 2007 419a(Scot) Dec mort/charge *
24 Aug 2007 419a(Scot) Dec mort/charge *
24 Aug 2007 419a(Scot) Dec mort/charge *
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make market pur sec 166 21/08/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 CERTNM Company name changed edinburgh small companies trust PLC\certificate issued on 21/08/07