HENDERSON GLOBAL TRUST PLC

Company number 00237017

Date	Type	Description	View / Download
01 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 May 2003	363s	Return made up to 01/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
15 May 2003	169	£ ic 14612790/14537790 01/05/03 £ sr 300000@.25=75000	(1 page)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
18 Mar 2003	169	£ ic 14631540/14612790 26/02/03 £ sr 75000@.25=18750	(1 page)
30 Oct 2002	169	£ ic 14644040/14631540 18/10/02 £ sr 50000@.25=12500	(1 page)
11 Sep 2002	169	£ ic 14675290/14644040 25/07/02 £ sr 125000@.25=31250	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jun 2002	363s	Return made up to 02/05/02; bulk list available separately 363(287) ‐ Registered office changed on 06/06/02	(10 pages)
17 May 2002	AA	Full accounts made up to 31 January 2002	(46 pages)
16 May 2002	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	169	£ ic 38292874/14888069 26/03/02 £ sr 93619220@.25=23404805	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2002	AA	Interim accounts made up to 14 March 2002	(3 pages)
28 Mar 2002	CERTNM	Company name changed english & scottish investors P L C\certificate issued on 28/03/02	(2 pages)
03 Jul 2001	363s	Return made up to 02/05/01; change of members 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Purchase own shares 26/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 May 2001	169	£ ic 38367874/38292874 29/03/01 £ sr 300000@.25=75000	(1 page)
24 Apr 2001	AA	Full accounts made up to 31 January 2001	(54 pages)