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HENDERSON GLOBAL TRUST PLC

Company number 00237017

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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)
22 May 2007 363s Return made up to 01/05/07; bulk list available separately
  • 363(288) ‐ Director resigned
22 May 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 169 £ ic 12732528/12702528 13/04/07 £ sr 120000@.25=30000
03 May 2007 AA Group of companies' accounts made up to 31 January 2007
23 Apr 2007 169 £ ic 12768778/12732528 27/03/07 £ sr 145000@.25=36250
23 Apr 2007 169 £ ic 12792528/12768778 29/03/07 £ sr 95000@.25=23750
18 Apr 2007 169 £ ic 12822528/12792528 05/03/07 £ sr 120000@.25=30000
08 Mar 2007 169 £ ic 12845028/12822528 07/02/07 £ sr 90000@.25=22500
27 Feb 2007 169 £ ic 12845290/12845028 29/01/07 £ sr 105000@.0025=262
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
05 Feb 2007 169 £ ic 12859040/12845290 15/12/06 £ sr 55000@.25=13750
05 Feb 2007 169 £ ic 12876540/12859040 22/12/06 £ sr 70000@.25=17500
05 Feb 2007 169 £ ic 13125290/12876540 22/12/06 £ sr 995000@.25=248750
18 Jan 2007 169 £ ic 13137040/13125290 04/12/06 £ sr 47000@.25=11750
21 Dec 2006 169 £ ic 13139540/13137040 27/11/06 £ sr 10000@.25=2500
12 Dec 2006 169 £ ic 13142040/13139540 01/11/06 £ sr 10000@.25=2500
23 Nov 2006 169 £ ic 13160790/13142040 23/10/06 £ sr 75000@.25=18750
27 Oct 2006 169 £ ic 13188290/13160790 02/10/06 £ sr 110000@.25=27500
17 Oct 2006 169 £ ic 13213290/13188290 14/09/06 £ sr 100000@.25=25000
07 Sep 2006 169 £ ic 13219540/13213290 10/08/06 £ sr 25000@.25=6250
29 Aug 2006 169 £ ic 13227040/13219540 20/07/06 £ sr 30000@.25=7500
01 Aug 2006 169 £ ic 13269540/13227040 04/07/06 £ sr 170000@.25=42500