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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)
12 Jul 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 29 June 2018
  • GBP 10,437,442.25
12 Jul 2018 SH03 Purchase of own shares.
02 Jul 2018 SH03 Purchase of own shares.
27 Jun 2018 SH03 Purchase of own shares.
19 Jun 2018 SH03 Purchase of own shares.
07 Jun 2018 SH03 Purchase of own shares.
30 May 2018 SH03 Purchase of own shares.
29 May 2018 SH03 Purchase of own shares.
29 May 2018 SH03 Purchase of own shares.
16 May 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 27 April 2018
  • GBP 10,482,817.25
03 May 2018 SH03 Purchase of own shares.
03 May 2018 SH03 Purchase of own shares.
18 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revised objective & investment policy is adopted/authorised to hold meetings other than an annual general meeting on 14 days notice/ electronic communication is authorised 11/01/2018
17 Jan 2018 AA Full accounts made up to 30 September 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Jun 2017 AA Interim accounts made up to 31 March 2017
19 Apr 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2017
  • GBP 10,501,692.25
11 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017 TM01 Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 24 January 2017
30 Jan 2017 AA Full accounts made up to 30 September 2016
30 Jan 2017 SH03 Purchase of own shares.
22 Jan 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 22 December 2016
  • GBP 10,502,474.00
19 Jan 2017 AUD Auditor's resignation
18 Jan 2017 SH03 Purchase of own shares.
16 Jan 2017 SH03 Purchase of own shares.