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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)
22 Sep 2010 SH03 Purchase of own shares.
22 Sep 2010 SH03 Purchase of own shares.
24 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called with no less than 14 days notice 29/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Oliver Russell Grace Junior on 2 May 2010
01 Jul 2010 CH01 Director's details changed for Enrique Foster Gittes on 2 May 2010
01 Jul 2010 CH04 Secretary's details changed for J O Hambro Capital Management Limited on 2 May 2010
30 Jun 2010 CH01 Director's details changed for The Hon Peregrine David Euan Malcolm Moncreiffe on 2 May 2010
30 Jun 2010 CH01 Director's details changed for Kristian Siem on 2 May 2010
30 Jun 2010 CH01 Director's details changed for Charles Leonard Anthony Irby on 2 May 2010
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Jul 2009 AA Group of companies' accounts made up to 31 January 2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company details 30/06/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2009 363a Return made up to 02/05/09; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
21 Jan 2009 288b Appointment terminated director philip swinstead
28 Nov 2008 288a Director appointed the hon peregrine david euan malcolm moncreiffe
03 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 363s Return made up to 02/05/08; bulk list available separately
18 Jan 2008 288c Director's particulars changed