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GARTMORE SMALLER COMPANIES TRUST P.L.C

Company number 00230109

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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)
07 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2006 AA Full accounts made up to 31 August 2006
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006 363s Return made up to 11/12/05; bulk list available separately
22 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 AA Full accounts made up to 31 August 2005
09 Feb 2005 AA Full accounts made up to 31 August 2004
27 Jan 2005 363s Return made up to 11/12/04; bulk list available separately
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2004 169 £ ic 3555000/3505000 15/01/04 £ sr 200000@.25=50000
10 Feb 2004 AA Full accounts made up to 31 August 2003
09 Jan 2004 363s Return made up to 11/12/03; bulk list available separately
09 Jan 2004 363(287) Registered office changed on 09/01/04
07 Jan 2004 169 £ ic 3575000/3555000 12/12/03 £ sr 80000@.25=20000
04 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2003 169 £ ic 3600000/3575000 06/05/03 £ sr 100000@.25=25000
21 Jan 2003 288c Director's particulars changed
10 Jan 2003 363s Return made up to 11/12/02; bulk list available separately