DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

Date	Type	Description	View / Download
13 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(17 pages)
07 Nov 2018	TM01	Termination of appointment of Alexa Hamilton Henderson as a director on 8 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Norman Murray Yarrow as a director on 8 October 2018	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-08	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Proposals/fulfilment conditions set out in scheme approved 28/09/2018	(2 pages)
18 Sep 2018	AD02	Register inspection address has been changed from Equiniti Limited Room 5.6 83 Princes Street Edinburgh Scotland EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ	(1 page)
12 Mar 2018	AA	Full accounts made up to 31 October 2017	(78 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2017	AD02	Register inspection address has been changed from Equiniti Ltd 1st Floor 34 South Gyle Crescent Edinburgh EH12 9EB to Equiniti Limited Room 5.6 83 Princes Street Edinburgh Scotland EH2 2ER	(1 page)
06 Mar 2017	AA	Full accounts made up to 31 October 2016	(74 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
14 Mar 2016	AR01	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-14 GBP 2,392,865.85	(6 pages)
10 Feb 2016	AA	Full accounts made up to 31 October 2015	(74 pages)
10 Feb 2016	MA	Memorandum and Articles of Association	(119 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 to make market purchases approved 03/02/2016	(2 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-02-24 GBP 2,392,865.85	(6 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Feb 2015	TM01	Termination of appointment of James Hubert Ramsay as a director on 5 February 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 October 2014	(62 pages)
06 Jan 2015	AP01	Appointment of Mr Christopher Michael David Thomson as a director on 1 January 2015	(2 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-03-05 GBP 2,392,865.85	(7 pages)
10 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(119 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Lr 15.1.11 listing rules authorisation 06/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)