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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)
29 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 1999 288b Director resigned
16 Mar 1999 288a New director appointed
15 Mar 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 363s Return made up to 31/12/98; bulk list available separately
19 Jan 1999 288b Director resigned
18 Jan 1999 353a Location of register of members (non legible)
04 Jan 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1998 AA Full accounts made up to 30 September 1998
23 Dec 1998 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.
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23 Dec 1998 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
23 Dec 1998 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.
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23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 288a New director appointed
09 Oct 1998 AUD Auditor's resignation
21 Jul 1998 288a New director appointed
06 Jul 1998 123 £ nc 25000000/30000000 28/05/98
06 Jul 1998 88(2)R Ad 08/06/98--------- £ si 12921365@.25=3230341 £ ic 15581185/18811526
29 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1998 PROSP Listing of particulars
23 Feb 1998 AA Full accounts made up to 30 September 1997