BLACKROCK SMALLER COMPANIES TRUST PLC

Company number SC006176

Date	Type	Description	View / Download
07 Aug 2014	CH01	Director's details changed for Caroline Mary Burton on 1 August 2011	(3 pages)
23 Jun 2014	AA	Full accounts made up to 28 February 2014	(70 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate remuneration of directors not to exceed £200000 pa 10/06/2014	(92 pages)
17 Oct 2013	AD01	Registered office address changed from , 40 Torphichen Street, Edinburgh, EH3 8JB on 17 October 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 8 July 2013 no member list Statement of capital on 2013-08-01 GBP 12,498,380.75	(17 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2013	AA	Full accounts made up to 28 February 2013	(69 pages)
08 Aug 2012	AR01	Annual return made up to 8 July 2012 no member list	(17 pages)
02 Aug 2012	CH01	Director's details changed for Mr Nicholas Rodney Lowther Fry on 28 May 2012	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Michael William Peacock as a director	(3 pages)
20 Jul 2012	AA	Full accounts made up to 29 February 2012	(68 pages)
17 Jul 2012	TM01	Termination of appointment of Richard Brewster as a director	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Aug 2011	AA	Full accounts made up to 28 February 2011	(55 pages)
17 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(26 pages)
10 Aug 2011	AP01	Appointment of Caroline Mary Burton as a director	(3 pages)
10 Aug 2011	TM01	Termination of appointment of John Davies as a director	(2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2010	AR01	Annual return made up to 8 July 2010 with bulk list of shareholders	(14 pages)
23 Jun 2010	AA	Full accounts made up to 28 February 2010	(56 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(87 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Notice of meetings 15/06/2010	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 701 auth to purchase shares 15/06/2010	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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