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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)
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,758,206
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,730,956
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,746,956
11 Jun 2010 SH06 Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 18,749,456
18 Mar 2010 SH03 Purchase of own shares.
18 Mar 2010 SH03 Purchase of own shares.
04 Mar 2010 SH06 Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,767,449
04 Mar 2010 SH06 Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,763,206
25 Nov 2009 CH01 Director's details changed for Keith Edward Percy on 1 October 2009
25 Nov 2009 CH01 Director's details changed for James Jonathan Nelson on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mary Ann Sieghart on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Sally Margaret Davis on 1 October 2009
20 Nov 2009 SH06 Cancellation of shares. Statement of capital on 20 November 2009
  • GBP 18,769,331
20 Nov 2009 SH03 Purchase of own shares.
19 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for John Dudley Fishburn on 1 October 2009
22 Oct 2009 SH03 Purchase of own shares.
22 Oct 2009 SH03 Purchase of own shares.
20 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re preference stock
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 SH03 Purchase of own shares.
10 Oct 2009 SH03 Purchase of own shares.
09 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
01 Sep 2009 169 Gbp ic 18871227.5/18864977.5\30/07/09\gbp sr 25000@0.25=6250\