EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

Company number 02752979

Date	Type	Description	View / Download
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Apr 2000	169	£ ic 20055746/20049496 30/03/00 £ sr 25000@.25=6250	(1 page)
18 Apr 2000	169	£ ic 20074094/20055746 30/03/00 £ sr 73395@.25=18348	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	169	£ ic 20514753/20074094 24/03/00 £ sr 1762636@.25=440659	(1 page)
29 Mar 2000	169	£ ic 20789753/20514753 16/03/00 £ sr 1100000@.25=275000	(1 page)
29 Mar 2000	169	£ ic 20871003/20789753 15/03/00 £ sr 325000@.25=81250	(1 page)
20 Mar 2000	169	£ ic 21008503/20871003 25/02/00 £ sr 550000@.25=137500	(1 page)
20 Mar 2000	169	£ ic 21113503/21008503 25/02/00 £ sr 420000@.25=105000	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 Document
20 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
29 Oct 1999	363s	Return made up to 05/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
13 Aug 1999	AA	Full accounts made up to 31 March 1999	(28 pages)
02 Jul 1999	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
22 Jun 1999	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
11 Feb 1999	288c	Director's particulars changed	(3 pages)
02 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1999	CERTNM	Company name changed the hoare govett smaller compani es index investment trust PLC\certificate issued on 05/01/99	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
29 Oct 1998	AA	Interim accounts made up to 30 September 1998	(8 pages)
29 Oct 1998	363s	Return made up to 05/10/98; bulk list available separately 363(190) ‐ Location of debenture register address changed	(5 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)