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EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

Company number 02752979

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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)
12 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 MEM/ARTS Memorandum and Articles of Association
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1994 PROSP Listing of particulars
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15 Jan 1994 288 Director's particulars changed
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01 Dec 1993 288 Director's particulars changed
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01 Dec 1993 288 Director's particulars changed
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02 Nov 1993 363x Return made up to 05/10/93; full list of members
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31 Oct 1993 AA Initial accounts made up to 30 September 1993
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11 Oct 1993 288 Director's particulars changed
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26 Feb 1993 SA Statement of affairs
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26 Feb 1993 88(2)O Ad 11/12/92--------- £ si 3834965@.25
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Request DocumentAd 11/12/92--------- £ si 3834965@.25
26 Jan 1993 353a Location of register of members (non legible)
20 Jan 1993 88(2)P Ad 11/12/92--------- £ si 3834965@.25=958741 £ ic 6169000/7127741
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Request DocumentAd 11/12/92--------- £ si 3834965@.25=958741 £ ic 6169000/7127741
18 Jan 1993 88(2)R Ad 11/12/92--------- £ si 24476000@.25=6119000 £ ic 50000/6169000
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Request DocumentAd 11/12/92--------- £ si 24476000@.25=6119000 £ ic 50000/6169000
07 Jan 1993 PROSP Prospectus
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04 Jan 1993 288 Director resigned
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15 Dec 1992 288 Director's particulars changed
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15 Dec 1992 288 New director appointed
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26 Nov 1992 88(2)R Ad 23/11/92--------- £ si 1@.01 £ ic 50000/50000
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25 Nov 1992 288 New director appointed
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25 Nov 1992 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.