MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Date	Type	Description	View / Download
09 Feb 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
08 Feb 2000	363a	Return made up to 21/12/99; full list of members	(16 pages)
08 Dec 1999	169	£ ic 4710104/4010104 18/11/99 £ sr 7000000@.1=700000	(1 page)
24 Sep 1999	266(3)	Notice to cease trading as an investment company	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
28 Jun 1999	AA	Full accounts made up to 31 March 1999	(58 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
07 Jan 1999	363a	Return made up to 21/12/98; bulk list available separately	(9 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
07 Aug 1998	MISC	Amending cert red of share cap	(1 page)
05 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Aug 1998	CERT19	Certificate of reduction of share premium	(1 page)
03 Aug 1998	OC	Reduce share prem acct	(2 pages)
29 Jul 1998	AA	Full accounts made up to 31 March 1998	(53 pages)
14 Jan 1998	363a	Return made up to 21/12/97; change of members	(8 pages)
11 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1997	AA	Full accounts made up to 31 March 1997	(49 pages)
13 Jan 1997	363a	Return made up to 21/12/96; bulk list available separately	(9 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1996	122	Nc dec already adjusted 24/05/96	(1 page)