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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)
17 Nov 2008 AA Group of companies' accounts made up to 31 May 2008
14 Nov 2008 363a Return made up to 10/10/08; full list of members
07 Nov 2008 169 Gbp ic 19843915/19739415\19/09/08\gbp sr 418000@0.25=104500\
07 Nov 2008 169 Gbp ic 19918915/19843915\05/09/08\gbp sr 300000@0.25=75000\
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 & 166 26/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2008 169 Gbp ic 19920165/19918915\01/09/08\gbp sr 5000@0.25=1250\
03 Oct 2008 169 Gbp ic 19922665/19920165\26/08/08\gbp sr 10000@0.25=2500\
03 Oct 2008 169 Gbp ic 19928915/19922665\09/09/08\gbp sr 25000@0.25=6250\
03 Oct 2008 169 Gbp ic 19997665/19928915\05/09/08\gbp sr 275000@0.25=68750\
03 Oct 2008 169 Gbp ic 20001415/19997665\09/09/08\gbp sr 15000@0.25=3750\
03 Oct 2008 169 Gbp ic 20002665/20001415\21/08/08\gbp sr 5000@0.25=1250\
03 Oct 2008 169 Gbp ic 20003915/20002665\06/08/08\gbp sr 5000@0.25=1250\
02 Oct 2008 288b Appointment terminated director john taylor
12 Aug 2008 169 Gbp ic 20070546/20003915\16/07/08\gbp sr 266524@0.25=66631\
12 Aug 2008 169 Gbp ic 20098046/20070546\29/07/08\gbp sr 110000@0.25=27500\
12 Aug 2008 169 Gbp ic 20099296/20098046\16/07/08\gbp sr 5000@0.25=1250\
12 Aug 2008 169 Gbp ic 20101796/20099296\15/07/08\gbp sr 10000@0.25=2500\
12 Aug 2008 169 Gbp ic 20104096/20101796\24/07/08\gbp sr 9200@0.25=2300\
12 Aug 2008 169 Gbp ic 20154096/20104096\25/07/08\gbp sr 200000@0.25=50000\
05 Aug 2008 288a Director appointed mary ann sieghart
01 Aug 2008 169 Gbp ic 20169221/20154096\03/07/08\gbp sr 60500@0.25=15125\
01 Aug 2008 169 Gbp ic 20182971/20169221\03/07/08\gbp sr 55000@0.25=13750\
21 Jul 2008 169 Gbp ic 20184221/20182971\30/06/08\gbp sr 5000@0.25=1250\
21 Jul 2008 169 Gbp ic 20189221/20184221\02/07/08\gbp sr 20000@0.25=5000\