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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)
19 Mar 2001 169 £ ic 38505374/38367874 15/02/01 £ sr 550000@.25=137500
01 Mar 2001 288c Director's particulars changed
01 Mar 2001 288c Director's particulars changed
15 Feb 2001 169 £ ic 39162557/38505374 06/02/01 £ sr 2628733@.25=657183
01 Feb 2001 266(1) Notice of intention to trade as an investment co.
29 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 169 £ ic 39312557/39162557 17/01/01 £ sr 600000@.25=150000
22 Jan 2001 169 £ ic 39431307/39312557 20/12/00 £ sr 475000@.25=118750
11 Dec 2000 169 £ ic 39518807/39431307 23/11/00 £ sr 350000@.25=87500
11 Dec 2000 169 £ ic 39586307/39518807 27/11/00 £ sr 270000@.25=67500
13 Nov 2000 169 £ ic 39892557/39586307 24/10/00 £ sr 1225000@.25=306250
17 Oct 2000 169 £ ic 40017557/39892557 27/09/00 £ sr 500000@.25=125000
21 Sep 2000 169 £ ic 40130057/40017557 29/08/00 £ sr 450000@.25=112500
15 Aug 2000 169 £ ic 40342557/40130057 09/08/00 £ sr 850000@.25=212500
28 Jul 2000 169 £ ic 40467557/40342557 19/07/00 £ sr 500000@.25=125000
28 Jul 2000 169 £ ic 40668807/40467557 07/07/00 £ sr 805000@.25=201250
28 Jul 2000 169 £ ic 41043807/40668807 20/06/00 £ sr 1500000@.25=375000
06 Jul 2000 MISC 169 700000 @ 25P 9/2/00 & 1/3/00
27 Jun 2000 363s Return made up to 02/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Jun 2000 288c Director's particulars changed
20 Jun 2000 169 £ ic 41157557/41043807 06/06/00 £ sr 455000@.25=113750
20 Jun 2000 169 £ ic 41232557/41157557 24/05/00 £ sr 300000@.25=75000