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BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC

Company number 01055384

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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)
07 Jan 2011 CH01 Director's details changed for Raphael Kanza on 2 November 2010
23 Nov 2010 SH03 Purchase of own shares.
21 May 2010 SH03 Purchase of own shares.
13 May 2010 SH03 Purchase of own shares.
13 May 2010 SH03 Purchase of own shares.
13 May 2010 SH03 Purchase of own shares.
12 May 2010 SH03 Purchase of own shares.
23 Apr 2010 SH03 Purchase of own shares.
23 Apr 2010 SH03 Purchase of own shares.
22 Mar 2010 SH03 Purchase of own shares.
22 Mar 2010 SH03 Purchase of own shares.
22 Mar 2010 SH03 Purchase of own shares.
22 Mar 2010 SH03 Purchase of own shares.
18 Feb 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 5 February 2010
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 11,389,437
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 11,383,187
12 Feb 2010 SH03 Purchase of own shares.
12 Feb 2010 SH03 Purchase of own shares.
06 Feb 2010 TM02 Termination of appointment of F & C Management Limited as a secretary
06 Feb 2010 AD01 Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 6 February 2010
06 Feb 2010 AP03 Appointment of Kenneth John Greig as a secretary
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Hold general meetings 20/01/2010
01 Feb 2010 CERTNM Company name changed foreign & colonial eurotrust PLC\certificate issued on 01/02/10
  • CONNOT ‐
25 Jan 2010 AA Full accounts made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with bulk list of shareholders