HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC

Company number 03161645

Date	Type	Description	View / Download
30 Jan 2000	AA	Full accounts made up to 31 October 1999	(31 pages)
20 Oct 1999	169	£ ic 7023300/7010800 30/09/99 £ sr 50000@.25=12500	(1 page)
30 Sep 1999	169	£ ic 7048300/7023300 16/09/99 £ sr 100000@.25=25000	(1 page)
30 Sep 1999	169	£ ic 7073300/7048300 10/09/99 £ sr 100000@.25=25000	(1 page)
28 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 300@.25=75 £ ic 7073225/7073300	(2 pages)
19 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 5000@.25=1250 £ ic 7071975/7073225	(2 pages)
29 Apr 1999	AA	Accounts made up to 31 March 1999	(6 pages)
29 Apr 1999	266(3)	Notice to cease trading as an investment company	(1 page)
26 Mar 1999	CERT19	Certificate of reduction of share premium	(1 page)
26 Mar 1999	OC	Reduce share premium account	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Mar 1999	363a	Return made up to 14/02/99; bulk list available separately	(12 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 3 finsbury avenue london EC2M 2PA	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Mar 1999	MA	Memorandum and Articles of Association	(65 pages)
15 Mar 1999	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
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(1 page)
01 Mar 1999	AA	Full accounts made up to 31 October 1998	(26 pages)
10 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 300@.25=75 £ ic 7071900/7071975	(2 pages)
01 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 400@.25=100 £ ic 7071800/7071900
23 Mar 1998	363s	Return made up to 14/02/98; bulk list available separately	(7 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
27 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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