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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)
08 Jun 2012 SH03 Purchase of own shares.
31 May 2012 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 6,267,591.13
31 May 2012 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 6,276,357.37
02 May 2012 SH06 Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 6,309,519
02 May 2012 SH03 Purchase of own shares.
25 Apr 2012 SH06 Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 6,283,085.50
24 Apr 2012 SH03 Purchase of own shares.
17 Apr 2012 SH03 Purchase of own shares.
09 Dec 2011 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
11 Nov 2011 TM01 Termination of appointment of Bernard Clark as a director
10 Nov 2011 SH06 Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 6,326,153.00
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 SH03 Purchase of own shares.
31 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 10 July 2011 with bulk list of shareholders
15 Jul 2011 AP01 Appointment of Alexander Mettenheimer as a director
17 May 2011 SH03 Purchase of own shares.
26 Apr 2011 SH06 Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 6,329,278
26 Apr 2011 SH06 Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 6,338,403
15 Apr 2011 SH03 Purchase of own shares.
07 Apr 2011 SH03 Purchase of own shares.
07 Apr 2011 SH03 Purchase of own shares.
01 Apr 2011 CH01 Director's details changed for Mr Robert Charles Hubert Jeens on 28 March 2011
26 Jan 2011 SH03 Purchase of own shares.
26 Jan 2011 SH03 Purchase of own shares.