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DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

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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)
04 Oct 2009 CH01 Director's details changed for Raymond Marvin Entwistle on 1 October 2009
04 Oct 2009 CH01 Director's details changed for Timothy James Kentish Barnes on 1 October 2009
04 Oct 2009 AD03 Register(s) moved to registered inspection location
04 Oct 2009 AD02 Register inspection address has been changed
06 Jul 2009 AA Interim accounts made up to 30 April 2009
04 Jun 2009 288c Director's change of particulars / timothy kentish barnes / 01/06/2009
06 Apr 2009 353a Location of register of members (non legible)
13 Mar 2009 363a Return made up to 21/02/09; full list of members
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2009 AA Full accounts made up to 31 October 2008
24 Dec 2008 169 Gbp ic 2395228.6/2394228.6\05/12/08\gbp sr 20000@0.05=1000\
16 Dec 2008 169 Gbp ic 2396478.6/2395228.6\09/12/08\gbp sr 25000@0.05=1250\
28 Nov 2008 169 Gbp ic 2398978.6/2396478.6\03/09/08\gbp sr 50000@0.05=2500\
28 Nov 2008 169 Gbp ic 2403978.6/2398978.6\04/09/08\gbp sr 100000@0.05=5000\
28 Nov 2008 169 Gbp ic 2405228.6/2403978.6\24/09/08\gbp sr 25000@0.05=1250\
28 Nov 2008 169 Gbp ic 2406478.6/2405228.6\13/11/08\gbp sr 25000@0.05=1250\
15 Jul 2008 AA Interim accounts made up to 30 April 2008
10 Jul 2008 169 Gbp ic 2410228.6/2406478.6\22/05/08\gbp sr 75000@0.05=3750\
25 Mar 2008 122 S-div
25 Mar 2008 88(2) Ad 13/03/08\gbp si 2752@0.05=137.6\gbp ic 2410091/2410228.6\
14 Mar 2008 363s Return made up to 21/02/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2008 169 £ ic 1190073/1188823 16/01/08 £ sr 25000@.05=1250