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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)
28 Apr 1998 288b Director resigned
28 Apr 1998 AA Full accounts made up to 31 January 1998
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1998 288a New director appointed
18 Feb 1998 88(2)R Ad 29/01/98--------- £ si 10869@.25=2717 £ ic 42190458/42193175
18 Feb 1998 88(2)R Ad 29/01/98--------- £ si 1095598@.25=273899 £ ic 41916559/42190458
18 Feb 1998 MEM/ARTS Memorandum and Articles of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 288c Director's particulars changed
14 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 PROSP Listing of particulars
25 Jun 1997 363s Return made up to 02/05/97; bulk list available separately
29 May 1997 88(2)R Ad 12/05/97--------- £ si 1537103@.25=384275 £ ic 41532284/41916559
28 Apr 1997 AA Full accounts made up to 31 January 1997
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1997 88(2)R Ad 27/03/97--------- £ si 17299@.25=4324 £ ic 41527960/41532284
11 Apr 1997 88(2)R Ad 27/03/97--------- £ si 5529@.25=1382 £ ic 41526578/41527960