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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)
18 May 2000 169 £ ic 41351307/41232557 13/03/00 £ sr 475000@.25=118750
18 May 2000 169 £ ic 41413807/41351307 23/03/00 £ sr 250000@.25=62500
18 May 2000 169 £ ic 41763807/41413807 11/05/00 £ sr 1400000@.25=350000
16 Apr 2000 AA Full accounts made up to 31 January 2000
09 Mar 2000 169 £ ic 41926307/41763807 04/02/00 £ sr 650000@.25=162500
09 Mar 2000 169 £ ic 42163807/41926307 01/02/00 £ sr 950000@.25=237500
24 Feb 2000 169 £ ic 42413807/42163807 21/01/00 £ sr 1000000@.25=250000
07 Feb 2000 169 £ ic 42920057/42413807 18/01/00 £ sr 2025000@.25=506250
11 Jan 2000 169 £ ic 42945057/42920057 14/12/99 £ sr 100000@.25=25000
16 Dec 1999 169 £ ic 43095057/42945057 17/11/99 £ sr 600000@.25=150000
23 Nov 1999 169 £ ic 43147557/43095057 01/11/99 £ sr 210000@.25=52500
23 Nov 1999 169 £ ic 43416307/43147557 01/11/99 £ sr 1075000@.25=268750
11 Oct 1999 169 £ ic 43716307/43416307 23/09/99 £ sr 1200000@.25=300000
11 Aug 1999 169 £ ic 44796307/43716307 13/07/99 £ sr 4320000@.25=1080000
02 Jul 1999 169 £ ic 44983807/44796307 14/06/99 £ sr 750000@.25=187500
25 Jun 1999 169 £ ic 45133807/44983807 01/06/99 £ sr 600000@.25=150000
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999 363s Return made up to 02/05/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
04 Jun 1999 169 £ ic 45258807/45133807 10/05/99 £ sr 500000@.25=125000
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£ ic 45258807/45133807 10/05/99 £ sr 500000@.25=125000
10 May 1999 287 Registered office changed on 10/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ
28 Apr 1999 AA Full accounts made up to 31 January 1999
02 Apr 1999 AUD Auditor's resignation
15 Jun 1998 363s Return made up to 02/05/98; bulk list available separately
28 May 1998 88(2)R Ad 05/05/98--------- £ si 12262530@.25=3065632 £ ic 42193175/45258807