DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Company number SC014692

Date	Type	Description	View / Download
12 Dec 2003	288a	New director appointed	(2 pages)
02 Mar 2003	363s	Return made up to 21/02/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 166 13/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2003	AA	Full accounts made up to 31 October 2002	(35 pages)
27 Mar 2002	169	£ ic 4175000/4137500 15/03/02 £ sr 150000@.25=37500	(1 page)
28 Feb 2002	363s	Return made up to 21/02/02; bulk list available separately	(8 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 October 2001	(35 pages)
07 Dec 2001	190	Location of debenture register	(1 page)
07 Dec 2001	353	Location of register of members	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: belsize house, west ferry, dundee, DD5 1NF	(1 page)
14 Mar 2001	AA	Full accounts made up to 31 October 2000	(35 pages)
03 Mar 2001	363s	Return made up to 21/02/01; bulk list available separately 363(288) ‐ Director's particulars changed	(6 pages)
28 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Sep 2000	363s	Return made up to 21/02/00; bulk list available separately	(8 pages)
21 Jul 2000	169	£ ic 4200000/4175000 13/07/00 £ sr 100000@.25=25000	(1 page)
14 Mar 2000	AA	Full accounts made up to 31 October 1999	(34 pages)
29 Feb 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 Document
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Jun 1999	353a	Location of register of members (non legible)	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next