Companies House does not verify the accuracy of the information filed

MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Company number SC074677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 46 pages (46 pages)
05 Jul 2005	169	£ ic 10801630/9889130 16/06/05 £ sr 1825000@.5=912500	View PDF £ ic 10801630/9889130 16/06/05 £ sr 1825000@.5=912500 - link opens in a new window - 1 page (1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 166 21/06/05
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	363s	Return made up to 10/07/04; bulk list available separately	View PDF Return made up to 10/07/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 42 pages (42 pages)
26 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 2004	CERTNM	Company name changed ivory & sime uk smaller companie s trust PLC\certificate issued on 23/06/04	View PDF Company name changed ivory & sime uk smaller companie s trust PLC\certificate issued on 23/06/04 - link opens in a new window - 2 pages (2 pages)
24 May 2004	169	£ ic 10835130/10810130 10/04/04 £ sr 50000@.5=25000	View PDF £ ic 10835130/10810130 10/04/04 £ sr 50000@.5=25000 - link opens in a new window - 1 page (1 page)
21 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 42 pages (42 pages)
30 Jul 2003	363s	Return made up to 10/07/03; bulk list available separately	View PDF Return made up to 10/07/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchase sec 166 24/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	169	£ ic 10935130/10835130 14/04/03 £ sr 200000@.5=100000	View PDF £ ic 10935130/10835130 14/04/03 £ sr 200000@.5=100000 - link opens in a new window - 1 page (1 page)
24 Mar 2003	287	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ	View PDF Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ - link opens in a new window - 1 page (1 page)
10 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2002	363s	Return made up to 10/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Filter by category