SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Company number SC007058

Date	Type	Description	View / Download
02 Aug 2019	AUD	Auditor's resignation	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	(71 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to allot ordinary shares and sell treasury shares below net asset value. In accordance with art. 108 of company's articles, fees paid to directors shall not exceed £400,000 27/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 March 2019	(137 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 74,239,044.00	(8 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 74,129,044.00	(9 pages)
13 May 2019	AD02	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
13 May 2019	AD02	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
13 May 2019	AD02	Register inspection address has been changed from C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 73,935,294.00	(9 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 73,712,794.00	(8 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 73,657,794.00	(9 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 73,480,294.00	(9 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 73,082,794.00	(8 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 72,790,294.00	(8 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 72,652,794.00	(8 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 72,477,794.00	(8 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 72,225,294.00	(8 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 71,987,794.00	(7 pages)
19 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 71,525,294.00	(7 pages)
10 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 41,613.8	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 March 2018	(136 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)