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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)
07 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
Statement of capital on 2015-11-24
  • GBP 18,679,706
08 Oct 2015 AA Full accounts made up to 31 May 2015
08 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2014 AR01 Annual return made up to 10 October 2014 no member list
Statement of capital on 2014-12-22
  • GBP 18,679,706
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases, preference stock purchase 03/10/2014
16 Oct 2014 AA Full accounts made up to 31 May 2014
07 Nov 2013 AR01 Annual return made up to 10 October 2013 no member list
Statement of capital on 2013-11-07
  • GBP 18,679,706
15 Oct 2013 TM01 Termination of appointment of James Nelson as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase preference stock 04/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2013 AA Full accounts made up to 31 May 2013
15 Aug 2013 AP01 Appointment of David John Lamb as a director
06 Nov 2012 AR01 Annual return made up to 10 October 2012 no member list
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase preferece stock units £1 each market purchasesof ord shares of 25P eachto max of 11198548 05/10/2012
08 Oct 2012 SH03 Purchase of own shares.
28 Sep 2012 SH06 Cancellation of shares. Statement of capital on 28 September 2012
  • GBP 18,679,706
21 Sep 2012 AA Group of companies' accounts made up to 31 May 2012
06 Aug 2012 SH03 Purchase of own shares.
10 Jul 2012 SH06 Cancellation of shares. Statement of capital on 10 July 2012
  • GBP 18,680,956
08 Jun 2012 SH03 Purchase of own shares.
08 Jun 2012 SH03 Purchase of own shares.
08 Jun 2012 SH03 Purchase of own shares.
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,689,706
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,697,206
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,712,206