BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Company number 00091798

Date	Type	Description	View / Download
22 Jun 2011	CH01	Director's details changed for Dr Leslie Atkinson on 20 June 2011	(2 pages)
21 Jun 2011	AA	Full accounts made up to 31 January 2011	(64 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Feb 2011	SH03	Purchase of own shares.	(3 pages)
10 Feb 2011	SH03	Purchase of own shares.	(3 pages)
04 Jan 2011	SH03	Purchase of own shares.	(3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 January 2010	(63 pages)
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(35 pages)
17 Jun 2010	AP01	Appointment of Mrs Diane Seymour-Williams as a director	(2 pages)
20 May 2010	SH03	Purchase of own shares.	(3 pages)
15 Apr 2010	TM01	Termination of appointment of William Courtauld as a director	(1 page)
14 Nov 2009	AD02	Register inspection address has been changed from Equiniti Registrars Aspect House Spencer Road Lancing Worthing West Sussex BN99 6DA	(2 pages)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
23 Jun 2009	288c	Director's change of particulars / alan barber / 09/06/2009	(1 page)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(19 pages)
23 Jun 2009	288c	Director's change of particulars / leslie atkinson / 09/06/2009	(1 page)
11 Jun 2009	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	(52 pages)
11 Jun 2009	AA	Full accounts made up to 31 January 2009	(63 pages)
09 Feb 2009	169	Gbp ic 16662992/16589717\21/01/09\gbp sr 293100@0.25=73275\	(2 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 55 moorgate london EC2R 6PA	(1 page)
03 Dec 2008	288b	Appointment terminated secretary bnp paribas secretarial services LIMITED	(1 page)
03 Dec 2008	288a	Secretary appointed phoenix administration services LIMITED	(1 page)