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THE EUROPEAN SMALLER COMPANIES TRUST PLC

Company number 02520734

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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)
24 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 SH03 Purchase of own shares.
17 Nov 2009 SH03 Purchase of own shares.
17 Nov 2009 SH03 Purchase of own shares.
17 Nov 2009 SH03 Purchase of own shares.
17 Nov 2009 SH03 Purchase of own shares.
17 Nov 2009 SH03 Purchase of own shares.
13 Nov 2009 CH01 Director's details changed for Audley William Twiston Davies on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Robert Charles Hubert Jeens on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Andrew Everard Martin Smith on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Jochen Neynaber on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Bernard Colin Clark on 1 October 2009
11 Nov 2009 MEM/ARTS Memorandum and Articles of Association
10 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2009 TM01 Termination of appointment of Jeremy Lancaster as a director
01 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
20 Oct 2009 SH03 Purchase of own shares.
20 Oct 2009 SH03 Purchase of own shares.
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 169 Gbp ic 7970356/7947431\13/08/09\gbp sr 183400@0.125=22925\
01 Sep 2009 169 Gbp ic 8052231/7970356\06/08/09\gbp sr 655000@0.125=81875\
28 Jul 2009 169 Gbp ic 8059481/8052231\15/07/09\gbp sr 58000@0.125=7250\
27 Jul 2009 363a Return made up to 10/07/09; full list of members