MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Date	Type	Description	View / Download
14 Jun 1996	AA	Full accounts made up to 31 March 1996	(43 pages)
16 May 1996	AUD	Auditor's resignation	(1 page)
17 Apr 1996	88(2)R	Ad 11/04/96--------- £ si 30000000@1=30000000 £ ic 2500000/32500000	(5 pages)
17 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Apr 1996	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 Document
17 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
17 Apr 1996	123	£ nc 6000000/36000000 09/04/96	(1 page)
04 Apr 1996	PROSP	Listing of particulars	(43 pages)
16 Jan 1996	363x	Return made up to 21/12/95; bulk list available separately	(9 pages)
02 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
29 Mar 1995	88(2)R	Ad 16/03/95--------- £ si 24500000@.1=2450000 £ ic 50000/2500000	(6 pages)
14 Mar 1995	288	Director resigned;new director appointed	(3 pages)
10 Mar 1995	PROSP	Listing of particulars	(38 pages)
10 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
10 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Mar 1995	288	Secretary resigned;new secretary appointed 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