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BLACKROCK SMALLER COMPANIES TRUST PLC

Company number SC006176

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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)
17 Jun 1997 AA Full accounts made up to 28 February 1997
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996 288 Director resigned
06 Aug 1996 363a Return made up to 08/07/96; bulk list available separately
21 Jun 1996 MEM/ARTS Memorandum and Articles of Association
20 Jun 1996 AA Full accounts made up to 29 February 1996
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996 88(2)O Ad 11/12/95--------- £ si 30918523@.25
19 Jan 1996 88(2)P Ad 11/12/95--------- £ si 30918523@.25=7729630 £ ic 11704140/19433770
11 Jan 1996 288 Director resigned
11 Jan 1996 288 Director resigned
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New secretary appointed
19 Dec 1995 287 Registered office changed on 19/12/95 from: saltire court, 20 castle terrace, edinburgh, EH1 2ES
19 Dec 1995 288 New director appointed
19 Dec 1995 288 Secretary resigned
08 Dec 1995 CERTNM Company name changed nb smaller companies trust publi c LIMITED company\certificate issued on 11/12/95
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 123 Nc inc already adjusted 10/11/95
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association