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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)
14 Feb 2007	169	£ ic 1603240/1597240 31/01/07 £ sr 120000@.05=6000	View PDF £ ic 1603240/1597240 31/01/07 £ sr 120000@.05=6000 - link opens in a new window - 1 page (1 page)
14 Feb 2007	169	£ ic 1628240/1603240 11/01/07 £ sr 500000@.05=25000	View PDF £ ic 1628240/1603240 11/01/07 £ sr 500000@.05=25000 - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 50 pages (50 pages)
05 Jan 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	169	£ ic 2848761/1628240 29/11/06 £ sr 4882087@.25=1220521	View PDF £ ic 2848761/1628240 29/11/06 £ sr 4882087@.25=1220521 - link opens in a new window - 1 page (1 page)
18 Dec 2006	123	Nc inc already adjusted 24/11/06	View PDF Nc inc already adjusted 24/11/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Circ'+prospec' satisfi 24/11/06	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Circ'+prospec' satisfi 24/11/06 - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	122	£ ic 4069283/2848761 29/11/06 £ sr 4882087@0.25=1220521	View PDF £ ic 4069283/2848761 29/11/06 £ sr 4882087@0.25=1220521 - link opens in a new window - 1 page (1 page)
07 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 8543496@.0001=854 £ ic 4068429/4069283	View PDF Ad 30/11/06--------- £ si 8543496@.0001=854 £ ic 4068429/4069283 - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	122	S-div 29/11/06	View PDF S-div 29/11/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 127 pages (127 pages)
01 Mar 2006	363s	Return made up to 21/02/06; bulk list available separately	View PDF Return made up to 21/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jan 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 44 pages (44 pages)
16 Mar 2005	363s	Return made up to 21/02/05; bulk list available separately	View PDF Return made up to 21/02/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 166, mark purchases 10/02/05	View PDF Resolutions RES13 ‐ Sec 166, mark purchases 10/02/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 45 pages (45 pages)
24 Aug 2004	169	£ ic 4137500/4068430 03/08/04 £ sr 276281@.25=69070	View PDF £ ic 4137500/4068430 03/08/04 £ sr 276281@.25=69070 - link opens in a new window - 1 page (1 page)
18 Jun 2004	AA	Interim accounts made up to 30 April 2004	View PDF Interim accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
10 Mar 2004	363s	Return made up to 21/02/04; bulk list available separately	View PDF Return made up to 21/02/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 12/02/04
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 39 pages (39 pages)

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