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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)
18 Aug 2006 169(1B) 26/07/06 £ ti 370000@.5=185000
08 Aug 2006 169(1B) 14/07/06 £ ti 1045000@.5=522500
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2006 AA Full accounts made up to 30 September 2005
18 Nov 2005 363s Return made up to 16/10/05; bulk list available separately
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 AUD Auditor's resignation
24 Mar 2005 AA Full accounts made up to 30 September 2004
23 Feb 2005 169 £ ic 29750195/29732695 24/01/05 £ sr 35000@.5=17500
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 169 £ ic 29780195/29750195 05/01/05 £ sr 60000@.5=30000
26 Jan 2005 169 £ ic 29805195/29780195 29/12/04 £ sr 50000@.5=25000
13 Dec 2004 363s Return made up to 16/10/04; bulk list available separately
  • 363(288) ‐ Director resigned
13 Dec 2004 169 £ ic 29830195/29805195 22/11/04 £ sr 50000@.5=25000
24 Nov 2004 169 £ ic 29842695/29830195 03/11/04 £ sr 25000@.5=12500
24 Nov 2004 169 £ ic 29867695/29842695 25/10/04 £ sr 50000@.5=25000
24 Nov 2004 169 £ ic 29891032/29867695 04/11/04 £ sr 46675@.5=23337
03 Nov 2004 169 £ ic 29923532/29891032 20/09/04 £ sr 65000@.5=32500
03 Nov 2004 169 £ ic 30085032/29923532 01/10/04 £ sr 323000@.5=161500
03 Nov 2004 169 £ ic 30155532/30085032 30/09/04 £ sr 141000@.5=70500
03 Nov 2004 169 £ ic 30205532/30155532 27/09/04 £ sr 100000@.5=50000