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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)
27 Jan 1998 363s Return made up to 31/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1997 288a New director appointed
30 Jan 1997 AA Full accounts made up to 30 September 1996
29 Jan 1997 363s Return made up to 31/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 288 Director resigned
17 Apr 1996 353a Location of register of members (non legible)
26 Jan 1996 363s Return made up to 31/12/95; bulk list available separately
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jan 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1995 AA Full accounts made up to 30 September 1995
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 88(2)R Ad 06/03/95--------- £ si 87020@.25=21755 £ ic 15559429/15581184
21 Mar 1995 88(2)R Ad 08/02/95--------- £ si 1835911@.25=458977 £ ic 15100452/15559429
01 Feb 1995 363s Return made up to 31/12/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; bulk list available separately
14 Jan 1995 AA Full accounts made up to 30 September 1994
11 Mar 1994 88(2)R Ad 09/02/94--------- £ si 149848@.25=37462 £ ic 15008216/15045678
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/94--------- £ si 149848@.25=37462 £ ic 15008216/15045678
07 Feb 1994 363s Return made up to 31/12/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; bulk list available separately
07 Jan 1994 AA Full accounts made up to 30 September 1993
21 Sep 1993 88(2)R Ad 09/09/93--------- £ si 67016@.25=16754 £ ic 14991462/15008216
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/93--------- £ si 67016@.25=16754 £ ic 14991462/15008216
05 Sep 1993 88(2)R Ad 24/08/93--------- £ si 50325@.25=12581 £ ic 14978881/14991462
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/93--------- £ si 50325@.25=12581 £ ic 14978881/14991462
21 Aug 1993 88(2)R Ad 02/08/93-04/08/93 premium £ si 147471@.25=36867 £ ic 14942014/14978881
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93-04/08/93 premium £ si 147471@.25=36867 £ ic 14942014/14978881