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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)
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
30 May 2002 288b Director resigned
09 May 2002 88(2)R Ad 13/11/01--------- £ si 4111@.125=513 £ ic 20174513/20175026
28 Sep 2001 288b Director resigned
28 Sep 2001 AA Group of companies' accounts made up to 30 June 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 21/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2001 363s Return made up to 10/07/01; bulk list available separately
  • 363(288) ‐ Director resigned
08 Aug 2001 288a New director appointed
23 Jul 2001 288a New director appointed
18 Apr 2001 88(2)R Ad 09/11/00--------- £ si 2021722@.125=252715 £ ic 19921798/20174513
09 Jan 2001 88(2)R Ad 11/12/00--------- £ si 76880@.125=9610 £ ic 19912188/19921798
15 Nov 2000 288c Secretary's particulars changed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA
24 Oct 2000 AA Full group accounts made up to 30 June 2000
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Aug 2000 88(2)R Ad 04/11/99--------- £ si 158424@.125
17 Aug 2000 88(2)R Ad 25/11/98--------- £ si 84777@.125
17 Aug 2000 88(2)R Ad 06/11/98--------- £ si 38590@.125
17 Aug 2000 88(2)R Ad 02/11/98--------- £ si 171291@.125