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ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00150272

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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 May 2004 MA Memorandum and Articles of Association
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reversal of articel 3B 15/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 MA Memorandum and Articles of Association
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reversal of article 3B 15/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 4.70 Declaration of solvency
27 Apr 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Apr 2004 600 Appointment of a voluntary liquidator
08 Jan 2004 AUD Auditor's resignation
20 Nov 2003 169 £ ic 2658998/2652748 16/10/03 £ sr 25000@.25=6250
15 Oct 2003 169 £ ic 2693998/2658998 25/09/03 £ sr 140000@.25=35000
15 Oct 2003 169 £ ic 2722748/2693998 30/09/03 £ sr 115000@.25=28750
15 Oct 2003 169 £ ic 2733998/2722748 19/09/03 £ sr 45000@.25=11250
30 Sep 2003 169 £ ic 2736498/2733998 11/09/03 £ sr 10000@.25=2500
30 Sep 2003 169 £ ic 2741498/2736498 02/09/03 £ sr 20000@.25=5000
30 Sep 2003 169 £ ic 2766498/2741498 01/09/03 £ sr 100000@.25=25000
30 Sep 2003 169 £ ic 2785248/2766498 29/08/03 £ sr 75000@.25=18750
30 Jul 2003 169 £ ic 2786698/2785248 07/07/03 £ sr 29000@.05=1450
02 Jul 2003 363a Return made up to 23/05/03; bulk list available separately
17 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 287 Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB