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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)
21 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1991 88(2)R Ad 21/12/90--------- £ si 116333@.25=29083 £ ic 5671672/5700755
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Request DocumentAd 21/12/90--------- £ si 116333@.25=29083 £ ic 5671672/5700755
13 Nov 1990 287 Registered office changed on 13/11/90 from: c/o f & c management LTD., 1/2 laurence pountney hill, london EC4R 0EU
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Request DocumentRegistered office changed on 13/11/90 from: c/o f & c management LTD., 1/2 laurence pountney hill, london EC4R 0EU
14 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Mar 1990 88(2)O Ad 02/02/90--------- £ si 609805@.25
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Request DocumentAd 02/02/90--------- £ si 609805@.25
01 Mar 1990 88(2)P Ad 02/02/90--------- £ si 609805@.25=152451 £ ic 5519221/5671672
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Request DocumentAd 02/02/90--------- £ si 609805@.25=152451 £ ic 5519221/5671672
09 Feb 1990 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
09 Feb 1990 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.
Request DocumentResolutions
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Feb 1990 123 Nc inc already adjusted 12/10/89
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Request DocumentNc inc already adjusted 12/10/89
24 Jan 1990 AA Full accounts made up to 30 September 1989
24 Jan 1990 363 Return made up to 02/01/90; bulk list available separately
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Request DocumentReturn made up to 02/01/90; bulk list available separately
21 Jan 1990 88(2)R Ad 07/11/89--------- £ si 6066309@.25
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Request DocumentAd 07/11/89--------- £ si 6066309@.25
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1989 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.
Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Nov 1989 123 £ nc 5640000/7750000 12/10/89
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Request Document£ nc 5640000/7750000 12/10/89
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed