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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)
21 Mar 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 34 pages (34 pages)
21 Mar 1999	363a	Return made up to 21/02/99; bulk list available separately	View PDF Return made up to 21/02/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
05 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 1998	363s	Return made up to 21/02/98; bulk list available separately	View PDF Return made up to 21/02/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Mar 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 35 pages (35 pages)
08 Jul 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 30 pages (30 pages)
13 May 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
30 Apr 1997	MISC	Offering circular 29/04/97	View PDF Offering circular 29/04/97 - link opens in a new window - 16 pages (16 pages)
03 Apr 1997	363s	Return made up to 21/02/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
26 Jun 1996	AA	Interim accounts made up to 30 April 1996	View PDF Interim accounts made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
08 May 1996	AAMD	Amended full accounts made up to 31 October 1995	View PDF Amended full accounts made up to 31 October 1995 - link opens in a new window - 26 pages (26 pages)
29 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 1996	363s	Return made up to 21/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
05 Mar 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 30 pages (30 pages)
05 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Mar 1995	363s	Return made up to 21/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/02/95; full list of members
08 Mar 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 27 pages (27 pages)

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