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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)
07 Jul 2014 AD01 Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN on 7 July 2014
07 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191,385.45
26 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 179,084.2
17 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 148,953.3
16 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 106,439.95
05 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,928.9
17 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,400
20 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,750
16 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,250
14 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
29 Oct 2013 AR01 Annual return made up to 15 October 2013 no member list
29 Oct 2013 CH04 Secretary's details changed for Baillie Gifford & Co on 15 October 2013
29 Oct 2013 CH01 Director's details changed for Malcolm Charles Norman Scott on 15 October 2013
10 Oct 2013 AA Full accounts made up to 30 June 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,500
09 Sep 2013 AD02 Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
06 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,500
08 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,000
13 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,500
30 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,500
20 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
18 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
25 Oct 2012 AR01 Annual return made up to 15 October 2012 no member list
16 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights