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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)
12 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1993 363x Return made up to 23/05/93; bulk list available separately
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Request DocumentReturn made up to 23/05/93; bulk list available separately
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
07 May 1993 MA Memorandum and Articles of Association
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 363x Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
18 May 1992 AA Full accounts made up to 31 January 1992
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 AA Full accounts made up to 31 January 1991
31 Jul 1991 363a Return made up to 22/05/91; bulk list available separately
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Request DocumentReturn made up to 22/05/91; bulk list available separately
17 Jul 1990 363 Return made up to 23/05/90; bulk list available separately
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Request DocumentReturn made up to 23/05/90; bulk list available separately
10 Jul 1990 AA Full accounts made up to 31 January 1990
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
19 Jul 1989 363 Return made up to 24/05/89; bulk list available separately
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Request DocumentReturn made up to 24/05/89; bulk list available separately
25 Jan 1989 287 Registered office changed on 25/01/89 from: 20 fenchurch street london EC3M 3BY
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Request DocumentRegistered office changed on 25/01/89 from: 20 fenchurch street london EC3M 3BY
23 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Aug 1988 88(2) Wd 17/06/88 ad 05/05/88--------- £ si 8800000@.25=2200000 £ ic 662002/2862002
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Request DocumentWd 17/06/88 ad 05/05/88--------- £ si 8800000@.25=2200000 £ ic 662002/2862002
02 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions