Advanced company searchLink opens in new window

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

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)
18 Oct 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 169A(2) 13/06/05 tr 908120@.1=90812 ic 3651757/3560945
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares. Company busi 15/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2005 169A(2) 27/05/05 £ tr 300000@.1=30000
31 May 2005 169A(2) 16/05/05 £ tr 400000@.1=40000
26 Apr 2005 169A(2) 09/12/04 £ tr 100000@.1=10000
16 Feb 2005 288a New director appointed
11 Feb 2005 288b Director resigned
07 Feb 2005 363a Return made up to 21/12/04; bulk list available separately
21 Jan 2005 169A(2) 17/01/05 £ tr 75000@.1=7500
05 Jan 2005 169A(2) 22/12/04 £ tr 100000@.1=10000 £ ic 3651757/3641757
29 Dec 2004 169A(2) 13/12/04 £ tr 65000@.1=6500
14 Dec 2004 288a New director appointed
14 Dec 2004 169A(2) 30/11/04 £ tr 213600@.1=21360
26 Nov 2004 169A(2) 17/11/04 £ tr 300000@.1=30000
03 Aug 2004 169(1B) 02/07/04 £ ti 2750000@.1=275000
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share/issue 02/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2004 AA Full accounts made up to 31 March 2004
26 May 2004 169 £ ic 3683757/3651757 05/05/04 £ sr 320000@.1=32000