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THE GLOBAL SMALLER COMPANIES TRUST PLC

Company number 00028264

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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 Oct 2009 CH01 Director's details changed for Mr. Mark Barry Ewart White on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Jane Elizabeth Tozer on 1 October 2009
14 Oct 2009 CH01 Director's details changed for John Anthony Victor Townsend on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Dr Franz Jorg Leibenfrost on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Leslie Gray Cullen on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew John Adcock on 1 October 2009
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 SH03 Purchase of own shares.
07 Sep 2009 169 Gbp ic 10453979.5/10447729.5\05/08/09\gbp sr 25000@0.25=6250\
21 Aug 2009 363a Return made up to 30/07/09; full list of members
04 Aug 2009 169 Gbp ic 10460229.25/10453979.25\08/07/09\gbp sr 25000@0.25=6250\
03 Aug 2009 MEM/ARTS Memorandum and Articles of Association
03 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2009 AA Full accounts made up to 30 April 2009
23 Jul 2009 169 Gbp ic 10466479.25/10460229.25\06/07/09\gbp sr 25000@0.25=6250\
22 Jul 2009 169 Gbp ic 10472729.25/10466479.25\16/06/09\gbp sr 25000@0.25=6250\
10 Jul 2009 169 Gbp ic 10478979.25/10472729.25\11/06/09\gbp sr 25000@0.25=6250\
27 May 2009 169 Gbp ic 10485229.25/10478979.25\27/04/09\gbp sr 25000@0.25=6250\
27 May 2009 169 Gbp ic 10527893.25/10485229.25\28/04/09\gbp sr 170656@0.25=42664\
27 May 2009 169 Gbp ic 10534143.25/10527893.25\06/05/09\gbp sr 25000@0.25=6250\
11 May 2009 169 Gbp ic 10540393.25/10534143.25\03/04/09\gbp sr 25000@0.25=6250\
11 May 2009 169 Gbp ic 10546643.25/10540393.25\01/04/09\gbp sr 25000@0.25=6250\
11 May 2009 169 Gbp ic 10563418.75/10546643.25\15/04/09\gbp sr 67102@0.25=16775.5\