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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)
27 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,679,734.25
06 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,666,859.25
06 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,662,484.25
06 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,673,109.25
23 Aug 2011 AP04 Appointment of Henderson Secretarial Services Limited as a secretary
22 Aug 2011 TM02 Termination of appointment of Henderson Secretarial Services Limited as a secretary
10 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,604,553.75
10 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,649,984.25
26 Jul 2011 CH04 Secretary's details changed for Gartmore Investment Limited on 15 July 2011
08 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,592,053.75
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,511,612
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,504,111
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,539,491.75
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,541,679.25
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,542,929.25
20 Jun 2011 AD01 Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 20 June 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,496,611
16 Mar 2011 SH05 Statement of capital on 16 March 2011
  • GBP 9,559,791
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,307,213 on 10 March 2011
16 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,557,213
04 Feb 2011 SH05 Statement of capital on 4 February 2011
  • GBP 9,818,042.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,490,662.5 on 28 January 2011
04 Feb 2011 AA Full accounts made up to 30 September 2010
04 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,990,662.5
10 Dec 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,432,661