MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
Company number SC074677
- Company Overview for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC (SC074677)
- Filing history for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC (SC074677)
- People for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC (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) |
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17 Nov 2015 | TM01 | Termination of appointment of Richard Macintyre Martin as a director on 12 November 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr Richard Michael Curling as a director on 2 November 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-10
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26 Feb 2015 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Dec 2014 | MR01 | Registration of charge SC0746770002, created on 12 December 2014 | |
03 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of John Lumsden as a director on 19 July 2012 | |
15 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 no member list
Statement of capital on 2014-07-15
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01 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
17 Sep 2013 | MR01 | Registration of charge 0746770001 | |
01 Aug 2013 | AR01 |
Annual return made up to 10 July 2013 no member list
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31 Jul 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
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23 Jul 2012 | AR01 | Annual return made up to 10 July 2012 no member list | |
03 Jul 2012 | SH03 | Purchase of own shares. | |
03 Jul 2012 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Mar 2012 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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17 May 2011 | AP01 | Appointment of Merry Rosemary Somerset Webb as a director | |
01 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 |