NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
Company number 01091347
- Company Overview for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (01091347)
- Filing history for NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (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) |
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30 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1993 | OC138 |
Reduction of iss capital and minute (oc) £ ic 1097146/ 438858
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Request DocumentReduction of iss capital and minute (oc) £ ic 1097146/ 438858 |
09 Nov 1993 | 88(2)R |
Ad 13/05/93--------- £ si 1@.1 £ ic 1097146/1097146
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Request DocumentAd 13/05/93--------- £ si 1@.1 £ ic 1097146/1097146 |
30 Sep 1993 | PROSP | Listing of particulars | |
22 Jul 1993 | 363x |
Return made up to 02/05/93; full list of members; amend
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Request DocumentReturn made up to 02/05/93; full list of members; amend |
22 Jul 1993 | 88(2)R |
Ad 27/05/93--------- £ si 312702@.1=31270 £ ic 1065876/1097146
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Request DocumentAd 27/05/93--------- £ si 312702@.1=31270 £ ic 1065876/1097146 |
07 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Jun 1993 | 363x |
Return made up to 02/05/93; bulk list available separately
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Request DocumentReturn made up to 02/05/93; bulk list available separately |
24 May 1993 | AA | Full group accounts made up to 31 January 1993 | |
18 May 1993 | CERTNM | Company name changed consolidated venture trust PLC\certificate issued on 18/05/93 | |
23 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1993 | 287 |
Registered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR
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Request DocumentRegistered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR |
22 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1992 | 363s |
Return made up to 02/05/92; bulk list available separately
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Request DocumentReturn made up to 02/05/92; bulk list available separately |
20 May 1992 | 88(2)R |
Ad 30/04/92--------- £ si 1027@.1=102 £ ic 1065773/1065875
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Request DocumentAd 30/04/92--------- £ si 1027@.1=102 £ ic 1065773/1065875 |
31 Mar 1992 | AA | Full group accounts made up to 31 January 1992 | |
16 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jun 1991 | 363a |
Return made up to 02/05/91; bulk list available separately
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Request DocumentReturn made up to 02/05/91; bulk list available separately |
20 May 1991 | 88(2)R |
Ad 22/04/91--------- £ si 143@.1=14 £ ic 1065759/1065773
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Request DocumentAd 22/04/91--------- £ si 143@.1=14 £ ic 1065759/1065773 |
08 Apr 1991 | AA | Full accounts made up to 31 January 1991 |