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MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Company number SC074677

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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)
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 363s Return made up to 10/07/08; bulk list available separately
05 Aug 2008 169(1B) 03/07/08\Gbp ti 195000@0.5=97500\
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 169(1B) 17/04/08\Gbp ti 95000@0.5=47500\
19 Mar 2008 169(1B) 29/02/08\Gbp ti 250000@0.5=125000\
29 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
10 Aug 2007 363s Return made up to 10/07/07; bulk list available separately
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Electronic notices 26/06/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288a New secretary appointed
13 Oct 2006 363s Return made up to 10/07/06; bulk list available separately
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change invest objective 04/09/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2006 CERTNM Company name changed isis smaller companies trust PLC\certificate issued on 04/09/06
23 Jun 2006 169 £ ic 9119130/8744130 17/03/06 £ sr 750000@.5=375000
13 Feb 2006 288a New director appointed
09 Dec 2005 169 £ ic 9414130/9119130 28/09/05 £ sr 590000@.5=295000
09 Dec 2005 169 £ ic 9884130/9414130 28/09/05 £ sr 940000@.5=470000
05 Oct 2005 288b Director resigned
22 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Aug 2005 363s Return made up to 10/07/05; bulk list available separately