HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC

Company number 03161645

Date	Type	Description	View / Download
19 Oct 2000	88(2)	Ad 08/09/00--------- £ si 100@.25=25 £ ic 7013324/7013349	(2 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 55 moorgate london EC2R 6PA	(1 page)
31 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 800@.25=200 £ ic 7013124/7013324	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 May 2000	88(2)R	Ad 05/05/00--------- £ si 200@.25=50 £ ic 7013074/7013124	(2 pages)
21 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 200@.25=50 £ ic 7013024/7013074	(2 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
07 Apr 2000	MA	Memorandum and Articles of Association	(47 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Apr 2000	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
07 Apr 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary 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
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
05 Apr 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	88(2)R	Ad 20/03/00--------- £ si 800@.25=200 £ ic 7012824/7013024	(2 pages)
24 Mar 2000	88(2)R	Ad 08/03/00--------- £ si 1300@.25=325 £ ic 7012499/7012824	(2 pages)
09 Mar 2000	363s	Return made up to 14/02/00; bulk list available separately	(8 pages)
08 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 800@.25=200 £ ic 7012299/7012499	(2 pages)
08 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 200@.25=50 £ ic 7012249/7012299	(2 pages)
07 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 400@.25=100 £ ic 7012149/7012249	(2 pages)
16 Feb 2000	288c	Director's particulars changed	(1 page)
11 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 750@.25=187 £ ic 7011962/7012149	(2 pages)
07 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 1200@.25=300 £ ic 7011662/7011962	(2 pages)
02 Feb 2000	88(2)R	Ad 13/01/00--------- £ si 3450@.25=862 £ ic 7010800/7011662	(2 pages)

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