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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)
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 88(2)R Ad 14/11/97--------- £ si 42080@.125=5260 £ ic 18915196/18920456
13 Nov 1997 AA Full group accounts made up to 30 June 1997
05 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1997 363a Return made up to 10/07/97; bulk list available separately
04 Jul 1997 88(2)R Ad 27/06/97--------- £ si 36307@12.5=453837 £ ic 62355796/62809633
02 Jul 1997 88(2)R Ad 25/06/97--------- premium £ si 52651@.125=6581 £ ic 62349215/62355796
21 Mar 1997 122 Conve 17/02/97
25 Feb 1997 123 Nc inc already adjusted 12/12/96
20 Feb 1997 88(2)R Ad 19/12/96--------- £ si 47396177@1=47396177 £ ic 14953038/62349215
31 Dec 1996 123 Nc inc already adjusted 12/12/96
18 Dec 1996 88(2)R Ad 05/12/96--------- £ si 1317299@.25=329324 £ ic 14623714/14953038
28 Nov 1996 AA Full accounts made up to 30 June 1996
26 Nov 1996 PROSP Listing of particulars
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996 288c Director's particulars changed
04 Oct 1996 MEM/ARTS Memorandum and Articles of Association
04 Oct 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
04 Oct 1996 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
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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