Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2009 363a Return made up to 21/12/08; full list of members
15 Dec 2008 169A(2) 10/12/08\Gbp tr 1828000@0.1=182800\
08 Sep 2008 AA Full accounts made up to 31 March 2008
08 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share information 18/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2008 169 Gbp ic 3539445/3536445\11/07/08\gbp sr 30000@0.1=3000\
28 Jul 2008 169 Gbp ic 3541945/3539445\15/07/08\gbp sr 25000@0.1=2500\
28 Jul 2008 169 Gbp ic 3544945/3541945\12/07/08\gbp sr 30000@0.1=3000\
07 Apr 2008 169 Gbp ic 3546945/3544945\07/03/08\gbp sr 20000@0.1=2000\
07 Apr 2008 169 Gbp ic 3547445/3546945\14/03/08\gbp sr 5000@0.1=500\
02 Apr 2008 169 Gbp ic 3550445/3547445\21/01/08\gbp sr 30000@0.1=3000\
02 Apr 2008 169 Gbp ic 3552445/3550445\16/01/08\gbp sr 20000@0.1=2000\
11 Feb 2008 169 £ ic 3555945/3552445 28/12/07 £ sr 35000@.1=3500
11 Feb 2008 169 £ ic 3560945/3555945 16/01/08 £ sr 50000@.1=5000
29 Jan 2008 363a Return made up to 21/12/07; bulk list available separately
18 Jan 2008 169(1B) 12/12/07 £ ti 1828000@.1=182800
16 Aug 2007 AA Full accounts made up to 31 March 2007
02 Feb 2007 363s Return made up to 21/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 23 cathedral yard exeter devon EX1 1HB
19 Sep 2006 288c Secretary's particulars changed
01 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss ord shares 14/07/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2006 AA Full accounts made up to 31 March 2006
27 Jan 2006 363s Return made up to 21/12/05; bulk list available separately