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THE SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02508274

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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)
21 Oct 1998	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
21 Oct 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
21 Oct 1998	OC	Reduce sh/cap reduce sh prem ac	View PDF Reduce sh/cap reduce sh prem ac - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	View PDF Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares - link opens in a new window
18 Sep 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
04 Sep 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 51 pages (51 pages)
14 Jul 1998	363s	Return made up to 04/06/98; bulk list available separately	View PDF Return made up to 04/06/98; bulk list available separately - link opens in a new window - 13 pages (13 pages)
19 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 225491@.5=112745 £ ic 24882404/24995149	View PDF Ad 03/06/98--------- £ si 225491@.5=112745 £ ic 24882404/24995149 - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 257694@.5=128847 £ ic 24753557/24882404	View PDF Ad 03/06/98--------- £ si 257694@.5=128847 £ ic 24753557/24882404 - link opens in a new window - 5 pages (5 pages)
19 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 395993@.5=197996 £ ic 24555561/24753557	View PDF Ad 03/06/98--------- £ si 395993@.5=197996 £ ic 24555561/24753557 - link opens in a new window - 3 pages (3 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 35 pages (35 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB	View PDF Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB - link opens in a new window - 1 page (1 page)
11 Jul 1997	363s	Return made up to 04/06/97; bulk list available separately	View PDF Return made up to 04/06/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
11 Jul 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
11 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
24 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 35 pages (35 pages)
11 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 77@.5=38 £ ic 24555523/24555561	View PDF Ad 30/05/97--------- £ si 77@.5=38 £ ic 24555523/24555561 - link opens in a new window - 2 pages (2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
11 Dec 1996	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
19 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
17 Jul 1996	363s	Return made up to 04/06/96; bulk list available separately	View PDF Return made up to 04/06/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)

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