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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)
16 Nov 2002 169 £ ic 18798892/18791017 04/11/02 £ sr 31500@.25=7875
18 Oct 2002 169 £ ic 18811392/18798892 30/09/02 £ sr 50000@.25=12500
30 Jan 2002 288b Director resigned
04 Jan 2002 363a Return made up to 31/12/01; no change of members
04 Jan 2002 288c Director's particulars changed
20 Dec 2001 AA Full accounts made up to 30 September 2001
20 Dec 2001 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 DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2001 288c Director's particulars changed
08 May 2001 288c Secretary's particulars changed
18 Jan 2001 363a Return made up to 31/12/00; bulk list available separately
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
03 Jan 2001 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 DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Jan 2001 AA Full accounts made up to 30 September 2000
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
03 Jan 2001 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 DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
25 Sep 2000 288c Director's particulars changed
04 Apr 2000 AA Full accounts made up to 30 September 1999
20 Mar 2000 363s Return made up to 31/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 353a Location of register of members (non legible)