MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Company number SC074677

Date	Type	Description	View / Download
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019	(4 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(67 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019	(4 pages)
03 Mar 2016	MR01	Registration of charge SC0746770003, created on 23 February 2016	(33 pages)
17 Nov 2015	TM01	Termination of appointment of Richard Macintyre Martin as a director on 12 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Richard Michael Curling as a director on 2 November 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(63 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 no member list Statement of capital on 2015-07-10 GBP 8,724,130	(6 pages)
26 Feb 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 57,500	(2 pages)
19 Dec 2014	MR01	Registration of charge SC0746770002, created on 12 December 2014	(64 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(63 pages)
16 Jul 2014	TM01	Termination of appointment of John Lumsden as a director on 19 July 2012	(1 page)
15 Jul 2014	AR01	Annual return made up to 10 July 2014 no member list Statement of capital on 2014-07-15 GBP 8,724,130	(6 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(60 pages)
17 Sep 2013	MR01	Registration of charge 0746770001	(71 pages)
01 Aug 2013	AR01	Annual return made up to 10 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(15 pages)
31 Jul 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	(2 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(59 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(75 pages)
23 Jul 2012	AR01	Annual return made up to 10 July 2012 no member list	(18 pages)
03 Jul 2012	SH03	Purchase of own shares.	(3 pages)
03 Jul 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 107,500	(2 pages)
01 Mar 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 545,000	(3 pages)