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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

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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)
06 Jun 2000 363s Return made up to 02/05/00; bulk list available separately
29 Jul 1999 88(3) Particulars of contract relating to shares
29 Jul 1999 88(2)R Ad 14/07/99--------- £ si 19427@.05=971 £ ic 537987/538958
26 Jul 1999 AA Full group accounts made up to 31 January 1999
28 May 1999 363s Return made up to 02/05/99; bulk list available separately
21 Jan 1999 288a New director appointed
24 Jul 1998 AA Full group accounts made up to 31 January 1998
24 Jul 1998 288b Director resigned
24 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1998 88(3) Particulars of contract relating to shares
15 Jul 1998 88(2)P Ad 16/06/98--------- £ si 233519@.05=11675 £ ic 526311/537986
05 Jun 1998 288c Secretary's particulars changed
05 Jun 1998 363s Return made up to 02/05/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jul 1997 88(2)R Ad 22/07/97--------- £ si 18000@.05=900 £ ic 525410/526310
17 Jul 1997 AA Full group accounts made up to 31 January 1997
20 Jun 1997 88(3) Particulars of contract relating to shares
20 Jun 1997 88(2)O Ad 06/06/97--------- £ si 99557@.05
11 Jun 1997 88(2)P Ad 06/06/97--------- £ si 99557@.05=4977 £ ic 520433/525410
19 May 1997 363s Return made up to 02/05/97; bulk list available separately
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Aug 1996 88(3) Particulars of contract relating to shares
30 Aug 1996 88(2)O Ad 19/08/96--------- £ si 103672@.05
22 Aug 1996 88(2)P Ad 19/08/96--------- £ si 103672@.05=5183 £ ic 515249/520432
10 Jul 1996 AA Full group accounts made up to 31 January 1996