MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Date	Type	Description	View / Download
27 Jan 2004	363s	Return made up to 21/12/03; bulk list available separately	(9 pages)
18 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	169	£ ic 3728757/3683757 11/08/03 £ sr 450000@.1=45000	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2003	AA	Full accounts made up to 31 March 2003	(63 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
24 Jan 2003	363a	Return made up to 21/12/02; bulk list available separately	(7 pages)
13 Jan 2003	353	Location of register of members	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 March 2002	(58 pages)
11 Jan 2002	363a	Return made up to 21/12/01; bulk list available separately	(6 pages)
17 Oct 2001	169	£ ic 4010104/3728757 20/09/01 £ sr 2813470@.1=281347	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of 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 Document
09 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	(52 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
03 Jan 2001	363a	Return made up to 21/12/00; full list of members	(24 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	AA	Full accounts made up to 31 March 2000	(57 pages)