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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)
01 Dec 1999 288a New director appointed
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
03 Sep 1999 288b Director resigned
04 Jul 1999 AA Full group accounts made up to 31 January 1999
04 Jul 1999 363s Return made up to 07/06/99; bulk list available separately
30 Jun 1999 288a New director appointed
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
16 May 1999 288c Director's particulars changed
02 Mar 1999 288a New director appointed
18 Jan 1999 353a Location of register of members (non legible)
03 Sep 1998 AUD Auditor's resignation
29 Jun 1998 AA Full group accounts made up to 31 January 1998
29 Jun 1998 363s Return made up to 07/06/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Jun 1998 353a Location of register of members (non legible)
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
07 Jul 1997 288a New director appointed
03 Jul 1997 AA Full group accounts made up to 31 January 1997
03 Jul 1997 363s Return made up to 07/06/97; bulk list available separately
12 Jun 1997 288b Director resigned
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association