MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC: Filings - Page 6

  • Overview

    Company NameMONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC074677
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed

    2 pagesAD02

    Director's details changed for Richard Macintyre Martin on Oct 01, 2009

    3 pagesCH01

    Director's details changed for John Lumsden on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Andrew Robertson Irvine on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Robert Alexander Hammond Chambers on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Robert Bruce Mclaren Graham on Oct 01, 2009

    3 pagesCH01

    Group of companies' accounts made up to Mar 31, 2009

    51 pagesAA

    legacy

    6 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages169(1B)

    legacy

    1 pages353a

    legacy

    1 pages169(1B)

    legacy

    1 pages169(1B)

    legacy

    2 pages169(1B)

    legacy

    1 pages169(1B)

    Group of companies' accounts made up to Mar 31, 2008

    51 pagesAA

    Memorandum and Articles of Association

    69 pagesMEM/ARTS

    legacy

    9 pages363s

    legacy

    1 pages169(1B)

    Resolutions

    Resolutions
    69 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages169(1B)

    legacy

    1 pages169(1B)

    Group of companies' accounts made up to Mar 31, 2007

    48 pagesAA

    legacy

    9 pages363s

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Electronic notices 26/06/07
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0