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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)
27 Sep 2000 169 £ ic 83519092/83273223 07/09/00 £ sr 983479@.25=245869
31 Aug 2000 169 £ ic 83581592/83519092 09/08/00 £ sr 250000@.25=62500
08 Aug 2000 169 £ ic 83831592/83581592 18/07/00 £ sr 1000000@.25=250000
07 Aug 2000 AA Full accounts made up to 31 March 2000
07 Aug 2000 363s Return made up to 12/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 169 £ ic 84172750/83956592 05/07/00 £ sr 864633@.25=216158
06 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Director resigned
05 Jul 2000 266(1) Notice of intention to trade as an investment co.
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 169 £ ic 84479000/84172750 16/06/00 £ sr 1225000@.25=306250
13 Jun 2000 169 £ ic 84682750/84479000 25/05/00 £ sr 815000@.25=203750
23 May 2000 169 £ ic 84774000/84682750 08/05/00 £ sr 365000@.25=91250
28 Apr 2000 169 £ ic 84791500/84774000 07/04/00 £ sr 70000@.25=17500
26 Apr 2000 169 £ ic 84910250/84791500 14/04/00 £ sr 475000@.25=118750
07 Apr 2000 169 £ ic 85810250/84910250 27/03/00 £ sr 3600000@.25=900000
28 Mar 2000 169 £ ic 86010250/85810250 15/03/00 £ sr 800000@.25=200000
14 Mar 2000 169 £ ic 88205250/86010250 01/03/00 £ sr 8780000@.25=2195000
29 Feb 2000 169 £ ic 88496500/88205250 14/02/00 £ sr 1165000@.25=291250
10 Feb 2000 169 £ ic 88656250/88496500 25/01/00 £ sr 639000@.25=159750
14 Jan 2000 169 £ ic 88681250/88656250 24/12/99 £ sr 100000@.25=25000
10 Jan 2000 169 £ ic 88920000/88681250 16/12/99 £ sr 955000@.25=238750
04 Jan 2000 169 £ ic 89026250/88920000 06/12/99 £ sr 425000@.25=106250