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MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Company number SC042651

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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)
16 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 63,866.05
11 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 65,116.05
30 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,616.05
11 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,866.05
07 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 83,366.05
08 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 141,260
25 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allot ord shares as treasures shares: max £118,843 nominal/10 0ssued cap. 23/03/2015
12 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 140,760
05 Nov 2014 AR01 Annual return made up to 15 October 2014 no member list
04 Nov 2014 AA Full accounts made up to 30 June 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 231,890.45
18 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225,790.45
11 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 223,290.45
04 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,440.45
14 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 218,940.45
01 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 206,268.45
01 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 210,018.45
01 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,168.45
17 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2014 AP04 Appointment of Artemis Fund Managers Limited as a secretary on 15 July 2014
17 Jul 2014 TM02 Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014
15 Jul 2014 AP04 Appointment of Artemis Investment Management Llp as a secretary on 1 July 2014
11 Jul 2014 TM02 Termination of appointment of Baillie Gifford & Co as a secretary on 1 July 2014
09 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 205,668.45