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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)
10 Aug 2010 AR01 Annual return made up to 10 July 2010 with bulk list of shareholders
03 Aug 2010 CC04 Statement of company's objects
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Richard Macintyre Martin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John Lumsden on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew Robertson Irvine on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Robert Alexander Hammond Chambers on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Robert Bruce Mclaren Graham on 1 October 2009
08 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 10/07/09; no change of members
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2009 169(1B) 31/03/09\Gbp ti 80000@0.5=40000\
02 Apr 2009 353a Location of register of members (non legible)
16 Mar 2009 169(1B) 13/02/09\Gbp ti 75000@0.5=37500\
17 Feb 2009 169(1B) 30/12/08\Gbp ti 55000@0.5=27500\
08 Jan 2009 169(1B) 07/11/08\Gbp ti 35000@0.5=17500\
16 Oct 2008 169(1B) 01/08/08\Gbp ti 90000@0.5=45000\
10 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
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\