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BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Company number 00091798

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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)
08 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 23 April 2014
  • GBP 16,500,125
08 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 16 April 2014
  • GBP 16,502,625
08 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 10 April 2014
  • GBP 16,508,875
08 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 10 April 2014
  • GBP 16,506,375
08 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 9 April 2014
  • GBP 16,507,625
05 Aug 2014 AP01 Appointment of Susan Platts-Martin as a director on 15 July 2014
05 Aug 2014 AP01 Appointment of Andrew Robson as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Gillian Nott as a director on 9 June 2014
08 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 16,486,000
23 Jun 2014 SH03 Purchase of own shares.
23 Jun 2014 SH03 Purchase of own shares.
19 Jun 2014 AA Full accounts made up to 31 January 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to hold meetings 09/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
02 May 2014 SH03 Purchase of own shares.
01 May 2014 SH03 Purchase of own shares.
11 Dec 2013 CH01 Director's details changed for Mrs Diane Seymour-Williams on 16 October 2013
11 Dec 2013 CH01 Director's details changed for Mr Dermot James Mcmeekin on 16 October 2013
28 Nov 2013 CH01 Director's details changed for Mrs Sarah Catherine Bates on 16 October 2013