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THE MERCANTILE INVESTMENT TRUST PLC

Company number 00020537

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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)
11 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 341,997
21 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 172,496
17 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,750
06 Jul 2016 SH03 Purchase of own shares.
06 Jul 2016 SH03 Purchase of own shares.
01 Jul 2016 AA Full accounts made up to 31 January 2016
14 Jun 2016 AR01 Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-06-14
  • GBP 23,736,460
03 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 market purchases 25/05/2016
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
10 May 2016 SH03 Purchase of own shares.
10 May 2016 SH03 Purchase of own shares.
08 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 SH03 Purchase of own shares.
16 Dec 2015 SH03 Purchase of own shares.
16 Dec 2015 SH03 Purchase of own shares.
16 Dec 2015 SH03 Purchase of own shares.
03 Oct 2015 AP01 Appointment of Angus Charles Gordon Lennox as a director on 23 September 2015
22 Jul 2015 SH03 Purchase of own shares.
22 Jul 2015 SH03 Purchase of own shares.
02 Jul 2015 AR01 Annual return made up to 15 May 2015
Statement of capital on 2015-07-02
  • GBP 24,062,135.25
09 Jun 2015 AA Full accounts made up to 31 January 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 May 2015 SH03 Purchase of own shares.
14 May 2015 SH03 Purchase of own shares.