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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)
04 Nov 2008 169 Gbp ic 11386540/11369040\28/08/08\gbp sr 70000@0.25=17500\
24 Oct 2008 169 Gbp ic 11457790/11386540\15/07/08\gbp sr 285000@0.25=71250\
26 Sep 2008 169 Gbp ic 11556540/11457790\27/08/08\gbp sr 395000@0.25=98750\
10 Jul 2008 169 Gbp ic 11595290/11556540\13/05/08\gbp sr 155000@0.25=38750\
10 Jul 2008 169 Gbp ic 11609040/11595290\04/06/08\gbp sr 55000@0.25=13750\
19 Jun 2008 169 Gbp ic 11661540/11609040\13/05/08\gbp sr 210000@0.25=52500\
19 Jun 2008 169 Capitals not rolled up
19 Jun 2008 169 Capitals not rolled up
30 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 363s Return made up to 01/05/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 May 2008 169 Gbp ic 11679040/11661540\07/02/08\gbp sr 70000@0.25=17500\
02 May 2008 169 Gbp ic 11692790/11679040\20/03/08\gbp sr 55000@0.25=13750\
02 May 2008 169 Gbp ic 11707790/11692790\11/03/08\gbp sr 60000@0.25=15000\
02 May 2008 169 Gbp ic 11729040/11707790\11/03/08\gbp sr 85000@0.25=21250\
23 Apr 2008 AA Group of companies' accounts made up to 31 January 2008
27 Feb 2008 169 Gbp ic 11746540/11729040\28/01/08\gbp sr 70000@0.25=17500\
19 Feb 2008 169 £ ic 11785290/11746540 08/01/08 £ sr 155000@.25=38750
19 Feb 2008 169 £ ic 11801540/11785290 15/01/08 £ sr 65000@.25=16250
22 Jan 2008 169 £ ic 11866540/11801540 20/12/07 £ sr 260000@.25=65000
22 Jan 2008 169 £ ic 11931540/11866540 07/12/07 £ sr 260000@.25=65000
22 Jan 2008 169 £ ic 11955290/11931540 20/12/07 £ sr 95000@.25=23750
22 Jan 2008 169 £ ic 11992790/11955290 31/12/07 £ sr 150000@.25=37500
05 Dec 2007 169 £ ic 12049040/11992790 18/10/07 £ sr 225000@.25=56250
05 Dec 2007 169 £ ic 12064040/12049040 31/10/07 £ sr 60000@.25=15000
05 Dec 2007 169 £ ic 12093290/12064040 23/11/07 £ sr 117000@.25=29250