BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC

Company number 01055384

Date	Type	Description	View / Download
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
11 Apr 2021	SH02	Sub-division of shares on 21 January 2021	(5 pages)
04 Mar 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 946,109	(2 pages)
05 Feb 2021	AA	Full accounts made up to 30 September 2020	(71 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub-division of shares/directors fees not to exceed £200K per annum 21/01/2021	(3 pages)
25 Jan 2021	TM01	Termination of appointment of Michael Bruce Moule as a director on 21 January 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
05 Jan 2021	AP01	Appointment of Mrs Emma Catherine Davies as a director on 1 January 2021	(2 pages)
24 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,006,109	(3 pages)
29 Jan 2020	AA	Full accounts made up to 30 September 2019	(87 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-auth to hold agm on 14 clear days notice/annual report & financial statements of company for yr ended 30/09/2019 23/01/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
19 Dec 2019	CH01	Director's details changed for Dr Michael Trevor Woodward on 29 November 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Andrew Keith Watkins on 29 November 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Michael Bruce Moule on 29 November 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Michael William Miller Reid Macphee on 29 November 2019	(2 pages)
19 Dec 2019	AP04	Appointment of Baillie Gifford & Co Limited as a secretary on 29 November 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Susan Patricia Inglis as a director on 29 November 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Kenneth John Greig as a secretary on 29 November 2019	(1 page)
19 Dec 2019	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to Grimaldi House 28 st James's Square St James's London SW1Y 4JH on 19 December 2019	(1 page)
02 Dec 2019	CERTNM	Company name changed the european investment trust PLC\certificate issued on 02/12/19 CONNOT ‐ Change of name notice	(3 pages)
23 Sep 2019	SH06	Cancellation of shares. Statement of capital on 28 August 2019 GBP 10,061,092.25	(4 pages)
24 Jun 2019	SH03	Purchase of own shares.	(3 pages)
18 Jun 2019	SH03	Purchase of own shares.	(3 pages)

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