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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)
31 Aug 2001 169 £ ic 54067311/54024811 15/08/01 £ sr 170000@.25=42500
21 Aug 2001 169 £ ic 54167311/54067311 09/08/01 £ sr 400000@.25=100000
30 Jul 2001 169 £ ic 54292311/54167311 20/07/01 £ sr 500000@.25=125000
30 Jul 2001 169 £ ic 54542311/54292311 02/07/01 £ sr 1000000@.25=250000
03 Jul 2001 363a Return made up to 07/06/01; bulk list available separately
06 Jun 2001 288b Director resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2001 AA Full group accounts made up to 31 January 2001
05 Jun 2001 169 £ ic 54979811/54542311 16/05/01 £ sr 1750000@.25=437500
31 May 2001 CERTNM Company name changed foreign & colonial pacific inves tment trust PLC\certificate issued on 31/05/01
18 May 2001 288a New director appointed
08 May 2001 288c Secretary's particulars changed
07 Dec 2000 88(2)R Ad 22/11/00--------- £ si 3327@.25=831 £ ic 54978980/54979811
13 Jul 2000 AA Full group accounts made up to 31 January 2000
19 Jun 2000 363s Return made up to 07/06/00; bulk list available separately
19 Jun 2000 288b Director resigned
08 Jun 2000 MEM/ARTS Memorandum and Articles of Association
07 Jun 2000 169 £ ic 56128980/54978980 31/05/00 £ sr 4600000@.25=1150000
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
15 May 2000 169 £ ic 56216480/56128980 12/05/00 £ sr 350000@.25=87500
02 Mar 2000 169 £ ic 57382730/56216480 17/02/00 £ sr 4665000@.25=1166250
03 Feb 2000 169 £ ic 57520230/57382730 25/01/00 £ sr 550000@.25=137500
22 Dec 1999 169 £ ic 57570230/57520230 06/12/99 £ sr 200000@.25=50000