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HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC

Company number 03161645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 1998 AA Full accounts made up to 31 October 1997
07 Jan 1998 88(2)R Ad 12/12/97--------- £ si 400@.25=100 £ ic 7071400/7071500
07 Jan 1998 88(2)R Ad 12/12/97--------- £ si 400@.25=100 £ ic 7071300/7071400
15 Oct 1997 88(2)R Ad 06/10/97--------- £ si 1000@.25=250 £ ic 7071050/7071300
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1997 88(2)R Ad 12/05/97--------- £ si 200@.25=50 £ ic 7071000/7071050
19 Mar 1997 363s Return made up to 14/02/97; bulk list available separately
19 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Feb 1997 AA Full accounts made up to 31 October 1996
30 Dec 1996 88(2)R Ad 19/04/96--------- £ si 200@.25=50 £ ic 7121451/7121501
30 Dec 1996 88(2)R Ad 08/07/96--------- £ si 200@.25=50 £ ic 7121401/7121451
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1996 88(2)R Ad 15/07/96--------- £ si 200@.25=50 £ ic 7121351/7121401
31 May 1996 88(2)R Ad 19/04/96--------- £ si 200@.25=50 £ ic 7121301/7121351
30 Apr 1996 353a Location of register of members (non legible)
12 Apr 1996 88(2)R Ad 27/03/96--------- £ si 4285200@.25=1071300 £ ic 6050001/7121301
12 Apr 1996 88(2)R Ad 27/03/96--------- £ si 24000000@.25=6000000 £ ic 50001/6050001
05 Mar 1996 PROSP Listing of particulars
05 Mar 1996 88(2)R Ad 16/02/96--------- £ si 199998@.25=49999 £ ic 2/50001
05 Mar 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Mar 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities