Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENDERSON EUROPEAN TRUST PLC

Company number 00427958

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2007 169(1B) 24/04/07 £ ti 163000@.5=81500
07 Jun 2007 169(1B) 01/05/07 £ ti 87000@.5=43500
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh prem 27/04/07
24 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 169(1B) 03/04/07 £ ti 83000@.5=41500
02 May 2007 169(1B) 28/03/07 £ ti 133000@.5=66500
02 May 2007 169(1B) 23/03/07 £ ti 77000@.5=38500
02 May 2007 169(1B) 11/04/07 £ ti 116000@.5=58000
17 Apr 2007 169(1B) 08/03/07 £ ti 106298@.5=53149
17 Apr 2007 169(1B) 19/03/07 £ ti 121089@.5=60545
03 Apr 2007 169(1B) 03/01/07 £ ti 219000@.5=109500
03 Apr 2007 169(1B) 22/02/07 £ ti 72000@.5=36000
03 Apr 2007 169(1B) 05/03/07 £ ti 66600@.5=33300
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 169(1B) 04/02/07 £ ti 93000@.5=46500
30 Jan 2007 AA Full accounts made up to 30 September 2006
30 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2006 288a New director appointed
21 Nov 2006 363s Return made up to 16/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
30 Aug 2006 169(1B) 07/08/06 £ ti 35000@.5=17500