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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)
06 Dec 1995 AA Interim accounts made up to 30 September 1995
30 Nov 1995 288 Director's particulars changed
22 Nov 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 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
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 123 £ nc 28750000/41750000 20/11/95
02 Nov 1995 PROSP Listing of particulars
26 Oct 1995 363s Return made up to 05/10/95; bulk list available separately
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1995 AA Full accounts made up to 31 March 1995
13 Jun 1995 288 Director's particulars changed
07 Jun 1995 288 Director's particulars changed
07 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Interim accounts made up to 30 September 1994
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Request DocumentInterim accounts made up to 30 September 1994
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 363s Return made up to 05/10/94; bulk list available separately
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Request DocumentReturn made up to 05/10/94; bulk list available separately
15 Sep 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Sep 1994 88(2)O Ad 23/03/94--------- £ si 155838@.25
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Request DocumentAd 23/03/94--------- £ si 155838@.25
26 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Aug 1994 88(2)O Ad 23/03/94--------- £ si 213485@.25
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Request DocumentAd 23/03/94--------- £ si 213485@.25
18 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Aug 1994 88(2)O Ad 23/03/94--------- £ si 18788359@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/94--------- £ si 18788359@.25
18 Aug 1994 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares