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SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Company number SC007058

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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)
23 Jul 2007 169 £ ic 69721545/69159045 02/07/07 £ sr 2250000@.25=562500
18 Jul 2007 169 £ ic 69921545/69721545 13/06/07 £ sr 800000@.25=200000
09 Jul 2007 169 £ ic 70365295/69921545 05/06/07 £ sr 1775000@.25=443750
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 AA Full accounts made up to 31 March 2007
03 May 2007 169 £ ic 70540295/70365295 04/04/07 £ sr 700000@.25=175000
16 Apr 2007 169 £ ic 70671545/70540295 05/03/07 £ sr 525000@.25=131250
09 Mar 2007 169 £ ic 70746545/70671545 05/02/07 £ sr 300000@.25=75000
02 Feb 2007 169 £ ic 70909045/70746545 03/01/07 £ sr 650000@.25=162500
10 Jan 2007 169 £ ic 70959045/70909045 05/12/06 £ sr 200000@.25=50000
03 Nov 2006 169 £ ic 70974045/70959045 04/10/06 £ sr 60000@.25=15000
05 Oct 2006 169 £ ic 71086545/70974045 25/08/06 £ sr 450000@.25=112500
26 Jul 2006 363s Return made up to 12/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jul 2006 169 £ ic 71311279/71086545 24/05/06 £ sr 898939@.25=224734
03 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 169 £ ic 71456279/71311279 19/05/06 £ sr 580000@.25=145000
12 May 2006 169 £ ic 72018779/71456279 12/04/06 £ sr 2250000@.25=562500
19 Apr 2006 169 £ ic 72143779/72018779 15/03/06 £ sr 500000@.25=125000
27 Jan 2006 169 £ ic 72193779/72143779 05/01/06 £ sr 200000@.25=50000
24 Nov 2005 169 £ ic 72568779/72193779 02/11/05 £ sr 1500000@.25=375000
03 Nov 2005 169 £ ic 73318779/72568779 17/10/05 £ sr 3000000@.25=750000
23 Aug 2005 169 £ ic 73368779/73318779 08/08/05 £ sr 200000@.25=50000
23 Aug 2005 169 £ ic 73393779/73368779 02/08/05 £ sr 100000@.25=25000
04 Aug 2005 169 £ ic 73493779/73393779 20/07/05 £ sr 400000@.25=100000