HENDERSON EUROPEAN TRUST PLC

Company number 00427958

Date	Type	Description	View / Download
08 Dec 2003	288a	New director appointed	(3 pages)
29 Nov 2003	288a	New director appointed	(3 pages)
25 Nov 2003	363s	Return made up to 16/10/03; bulk list available separately	(10 pages)
03 Jun 2003	AA	Full accounts made up to 30 September 2002	(48 pages)
03 Mar 2003	88(2)R	Ad 04/02/03--------- £ si 14243@.5=7121 £ ic 28065762/28072883	(5 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Nov 2002	363s	Return made up to 16/10/02; bulk list available separately 363(287) ‐ Registered office changed on 19/11/02	(10 pages)
19 Aug 2002	88(2)R	Ad 14/02/02--------- £ si 19743@.5=9871 £ ic 28055890/28065761	(7 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2002	AA	Full accounts made up to 30 September 2001	(33 pages)
12 Dec 2001	363s	Return made up to 16/10/01; bulk list available separately	(9 pages)
27 Mar 2001	88(2)R	Ad 06/02/01--------- £ si 193356@.5=96678 £ ic 27434212/27530890	(16 pages)
29 Jan 2001	AA	Full accounts made up to 30 September 2000	(46 pages)
23 Nov 2000	363s	Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 450228@.5=225114 £ ic 26021598/26246712	(23 pages)
11 Jan 2000	AA	Full accounts made up to 30 September 1999	(48 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
06 Dec 1999	363s	Return made up to 16/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
12 Oct 1999	88(2)R	Ad 08/09/99--------- £ si 1930000@.5=965000 £ ic 25056598/26021598	(2 pages)

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