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BRITANNIC SMALLER COMPANIES TRUST PLC

Company number SC135670

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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)
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 266(1) Notice of intention to trade as an investment co.
31 Mar 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363a Return made up to 19/12/00; bulk list available separately
25 Aug 2000 AA Interim accounts made up to 30 June 2000
31 May 2000 88(2)R Ad 15/05/00--------- £ si 2838104@.25=709526 £ ic 9637339/10346865
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Apr 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363a Return made up to 19/12/99; bulk list available separately
11 Dec 1999 CERTNM Company name changed britannia smaller companies trus t PLC\certificate issued on 13/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed britannia smaller companies trus t PLC\certificate issued on 13/12/99
07 Dec 1999 288a New director appointed
31 Aug 1999 MEM/ARTS Memorandum and Articles of Association
31 Aug 1999 AA Interim accounts made up to 30 June 1999
13 Aug 1999 266(3) Notice to cease trading as an investment company
05 Aug 1999 CERT19 Certificate of reduction of share premium
05 Aug 1999 OC138 Reduction of iss capital and minute (oc)
14 Jun 1999 88(2)R Ad 14/05/99--------- £ si 16054@.25=4013 £ ic 10043492/10047505
27 May 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 MISC Registrars certificate
21 Apr 1999 288b Director resigned
15 Apr 1999 MEM/ARTS Memorandum and Articles of Association
15 Apr 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363a Return made up to 19/12/98; bulk list available separately