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THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

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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 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Director's particulars changed
20 Jul 2005 169 £ ic 25417071/25392071 29/06/05 £ sr 100000@.25=25000
30 Jun 2005 169 £ ic 25423321/25417071 14/06/05 £ sr 25000@.25=6250
28 Jun 2005 169 £ ic 25430821/25423321 03/06/05 £ sr 30000@.25=7500
18 Jun 2005 169 £ ic 25465821/25430821 01/06/05 £ sr 140000@.25=35000
18 Jun 2005 169 £ ic 25490821/25465821 02/06/05 £ sr 100000@.25=25000
31 May 2005 169 £ ic 25612821/25490821 03/05/05 £ sr 488000@.25=122000
26 May 2005 169 £ ic 26607210/25612821 05/05/05 £ sr 3977558@.25=994389
18 Apr 2005 169 £ ic 27107210/26607210 24/03/05 £ sr 2000000@.25=500000
19 Nov 2004 169 £ ic 27419710/27107210 29/10/04 £ sr 1250000@.25=312500
12 Nov 2004 363s Return made up to 10/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 169 £ ic 27644710/27419710 12/10/04 £ sr 900000@.25=225000
01 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2004 169 £ ic 27694710/27644710 23/08/04 £ sr 200000@.25=50000
30 Sep 2004 169 £ ic 27719710/27694710 12/08/04 £ sr 100000@.25=25000
16 Sep 2004 169 £ ic 27732210/27719710 05/08/04 £ sr 50000@.25=12500
15 Sep 2004 190 Location of debenture register
14 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
10 Sep 2004 353a Location of register of members (non legible)
20 Aug 2004 169 £ ic 28022210/27732210 21/07/04 £ sr 1160000@.25=290000
20 Aug 2004 169 £ ic 28122210/28022210 28/07/04 £ sr 400000@.25=100000
27 Jul 2004 169 £ ic 28222210/28122210 06/07/04 £ sr 400000@.25=100000
14 Jul 2004 169 £ ic 28277210/28222210 25/06/04 £ sr 220000@.25=55000
05 Jul 2004 169 £ ic 28377210/28277210 17/06/04 £ sr 400000@.25=100000