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INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02129187

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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)
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2011 AR01 Annual return made up to 4 May 2011 with bulk list of shareholders
18 Apr 2011 CH01 Director's details changed for Ian Christopher Simon Barby on 13 April 2011
03 Mar 2011 SH03 Purchase of own shares.
30 Dec 2010 AP01 Appointment of Christopher George Alvan Fletcher as a director
21 Oct 2010 SH03 Purchase of own shares.
10 Aug 2010 SH03 Purchase of own shares.
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 May 2010 AA Accounts made up to 31 January 2010
06 Apr 2010 SH03 Purchase of own shares.
30 Mar 2010 AA Interim accounts made up to 31 July 2009
03 Mar 2010 SH03 Purchase of own shares.
15 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,000
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
29 May 2009 363a Return made up to 04/05/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation to purchase own shares 12/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009 AA Accounts made up to 31 January 2009
28 Apr 2009 169 Gbp ic 11625925.8/11538925.8\04/03/09\gbp sr 435000@0.2=87000\
05 Mar 2009 169 Gbp ic 11693525.8/11625925.8\03/02/09\gbp sr 338000@0.2=67600\
18 Nov 2008 169 Gbp ic 11748525.8/11693525.8\24/09/08\gbp sr 275000@0.2=55000\
05 Sep 2008 169 Gbp ic 11793525.8/11748525.8\24/07/08\gbp sr 225000@0.2=45000\
27 Aug 2008 169 Gbp ic 11858525.8/11793525.8\09/06/08\gbp sr 325000@0.2=65000\
28 Jul 2008 169 Gbp ic 11887325.8/11858525.8\27/06/08\gbp sr 144000@0.2=28800\