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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)
07 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 363s Return made up to 01/05/05; bulk list available separately
25 Feb 2005 169 £ ic 14058540/14039790 11/02/05 £ sr 75000@.25=18750
21 Jan 2005 169 £ ic 14133540/14058540 11/01/05 £ sr 300000@.25=75000
06 Jan 2005 169 £ ic 14158540/14133540 10/12/04 £ sr 100000@.25=25000
22 Dec 2004 169 £ ic 14194790/14158540 25/11/04 £ sr 145000@.25=36250
22 Dec 2004 169 £ ic 14244790/14194790 02/12/04 £ sr 200000@.25=50000
26 Aug 2004 169 £ ic 14278540/14244790 12/08/04 £ sr 135000@.25=33750
02 Aug 2004 288a New director appointed
14 Jul 2004 169 £ ic 14299040/14278540 23/06/04 £ sr 205000@.1=20500
05 Jul 2004 363s Return made up to 01/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 2004 169 £ ic 14317790/14299040 08/06/04 £ sr 75000@.25=18750
10 Jun 2004 169 £ ic 14341540/14317790 26/05/04 £ sr 95000@.25=23750
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 18/05/04
03 Jun 2004 AA Full accounts made up to 31 January 2004
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
20 May 2004 169 £ ic 14354040/14341540 30/04/04 £ sr 50000@.25=12500
20 Feb 2004 288a New director appointed
12 Feb 2004 169 £ ic 14404040/14354040 23/01/04 £ sr 200000@.25=50000
06 Jan 2004 169 £ ic 14487790/14404040 11/12/03 £ sr 335000@.25=83750
03 Sep 2003 169 £ ic 14512790/14487790 06/08/03 £ sr 100000@.25=25000
01 Sep 2003 169 £ ic 14537790/14512790 18/07/03 £ sr 100000@.25=25000
02 Jun 2003 AA Full accounts made up to 31 January 2003