MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Company number SC074677

Date	Type	Description	View / Download
01 Apr 2019	TM02	Termination of appointment of Bmo Investment Business Limited as a secretary on 31 March 2019	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed from Flat 1 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti Scotia House Castle Business Park Stirling Scotland FK9 4TZ	(1 page)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	(4 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 10/07/2016
06 Nov 2018	CH04	Secretary's details changed for F&C Investment Business Limited on 31 October 2018	(1 page)
25 Sep 2018	MR04	Satisfaction of charge SC0746770003 in full	(4 pages)
25 Sep 2018	MR04	Satisfaction of charge SC0746770002 in full	(4 pages)
25 Sep 2018	MR04	Satisfaction of charge SC0746770001 in full	(4 pages)
14 Sep 2018	MR01	Registration of charge SC0746770004, created on 10 September 2018	(27 pages)
05 Sep 2018	AA	Full accounts made up to 31 March 2018	(71 pages)
03 Sep 2018	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)
30 Aug 2018	TM01	Termination of appointment of Robert Alexander Hammond Chambers as a director on 29 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Andrew Robertson Irvine as a director on 29 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Robert Bruce Mclaren Graham as a director on 29 August 2018	(1 page)
10 Jul 2018	CS01	10/07/18 Statement of Capital gbp 8724130.0	(4 pages)
15 Nov 2017	AP01	Appointment of Mrs Caroline Anne Roxburgh as a director on 8 November 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(68 pages)
17 Aug 2017	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)
20 Jul 2017	CH04	Secretary's details changed for F&Cinvestment Business Limited on 17 July 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017	(1 page)
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)