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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)
31 Jan 2014 AA Full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 no member list
Statement of capital on 2013-11-05
  • GBP 9,102,074.5
31 Jan 2013 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
30 Jan 2013 AA Full accounts made up to 30 September 2012
07 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,188,471.75
  • ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 08/02/12
15 Nov 2012 AR01 Annual return made up to 16 October 2012 no member list
29 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,181,971.75
30 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,128,619.25
30 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,171,238.75
10 Apr 2012 SH06 Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 9,102,074.50
20 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,085,292.25
20 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,116,437.75
10 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,181,971.75
  • ANNOTATION Second filed SH03 was registered on 07/12/12
03 Feb 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting called not less than 14 clear days notice 27/01/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,057,720.75
18 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,994,016.25
18 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,026,261.25
13 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,986,158.75
13 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,973,161.25
05 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,847,128.25
05 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,903,186.25
14 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE
13 Dec 2011 SH06 Cancellation of shares. Statement of capital on 13 December 2011
  • GBP 9,352,074.50
25 Nov 2011 CERTNM Company name changed gartmore european investment trust P.L.C.\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-25