Advanced company searchLink opens in new window

THE EUROPEAN SMALLER COMPANIES TRUST PLC

Company number 02520734

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2000 363s Return made up to 10/07/00; bulk list available separately
08 Feb 2000 288a New director appointed
11 Nov 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
11 Nov 1999 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
11 Nov 1999 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
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 AA Full group accounts made up to 30 June 1999
02 Sep 1999 353 Location of register of members
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
02 Sep 1999 363a Return made up to 10/07/99; bulk list available separately
24 Mar 1999 288c Director's particulars changed
12 Nov 1998 88(2)R Ad 05/11/98--------- £ si 24390@.125=3048 £ ic 19214859/19217907
19 Oct 1998 AA Full group accounts made up to 30 June 1998
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 288b Director resigned
22 Sep 1998 288a New director appointed
11 Sep 1998 AUD Auditor's resignation
07 Sep 1998 88(2)R Ad 25/08/98--------- £ si 106509@.125=13313 £ ic 19201546/19214859
07 Sep 1998 88(2)R Ad 20/08/98--------- £ si 32753@.125=4094 £ ic 19197452/19201546
19 Aug 1998 88(2)R Ad 11/08/98--------- £ si 87460@.125=10932 £ ic 19186520/19197452
19 Aug 1998 88(2)R Ad 06/08/98--------- £ si 250000@.125=31250 £ ic 19155270/19186520
17 Aug 1998 88(2)R Ad 06/08/98--------- premium £ si 35415@.125=4426 £ ic 19150844/19155270
12 Aug 1998 88(2)R Ad 04/08/98--------- £ si 58927@.125=7365 £ ic 19143479/19150844
12 Aug 1998 88(2)R Ad 03/08/98--------- £ si 18498@.125=2312 £ ic 19141167/19143479