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HENDERSON EUROPEAN TRUST PLC

Company number 00427958

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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)
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notice for general meeting no less than 14 clear days 04/02/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AA Full accounts made up to 30 September 2009
17 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,291,253
02 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,211,734.5
30 Nov 2009 CH01 Director's details changed for Mr Michael Graham Firth on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Rodney John Dennis on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Alexander Michael Comba on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Jean Claude Banon on 30 November 2009
24 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Nov 2009 TM01 Termination of appointment of Manfred Piehl as a director
19 Nov 2009 SH05 Statement of capital on 19 November 2009
  • GBP 14,602,074.50
09 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,132,119
15 Oct 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,045,494
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
10 Sep 2009 169(1B) 19/08/09\Gbp ti 130500@0.5=65250\
03 Sep 2009 169A(2) 19/08/09\Gbp tr 500000@0.5=250000\gbp ic 15352074/15102074\
28 Jul 2009 169(1B) 15/07/09\Gbp ti 77000@0.5=38500\
07 May 2009 169(1B) 22/04/09\Gbp ti 176200@0.5=88100\
15 Apr 2009 169(1B) 18/03/09\Gbp ti 338500@0.5=169250\
05 Mar 2009 169A(2) 02/03/09\Gbp tr 500000@0.25=125000\
24 Feb 2009 169(1B) 14/01/09\Gbp ti 251100@0.5=125550\
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights