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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)
23 Jan 2006 169 £ ic 13719081/12969081 15/12/05 £ sr 3000000@.25=750000
23 Jan 2006 169 £ ic 21106270/13719081 09/12/05 £ sr 29548758@.25=7387189
16 Dec 2005 MEM/ARTS Memorandum and Articles of Association
09 Dec 2005 CERTNM Company name changed f&c smaller companies PLC\certificate issued on 09/12/05
31 Aug 2005 363a Return made up to 30/07/05; bulk list available separately
19 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 AA Full accounts made up to 30 April 2005
29 Jun 2005 169 £ ic 21262520/21137520 01/06/05 £ sr 500000@.25=125000
21 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned
22 Sep 2004 288c Director's particulars changed
16 Sep 2004 363s Return made up to 30/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 288b Director resigned
02 Sep 2004 353a Location of register of members (non legible)
09 Aug 2004 169 £ ic 21262520/21231270 08/07/04 £ sr 125000@.25=31250
06 Aug 2004 AA Full accounts made up to 30 April 2004
23 Jan 2004 169 £ ic 21275020/21262520 14/11/03 £ sr 50000@.25=12500
23 Jan 2004 169 £ ic 21337520/21275020 06/10/03 £ sr 250000@.25=62500
16 Jan 2004 169 £ ic 21681270/21337520 12/12/03 £ sr 1375000@.25=343750
08 Oct 2003 169 £ ic 22681270/21681270 05/09/03 £ sr 4000000@.25=1000000
25 Sep 2003 169 £ ic 22931270/22681270 01/09/03 £ sr 1000000@.25=250000
05 Sep 2003 363a Return made up to 30/07/03; bulk list available separately