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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 Sep 2016 SH03 Purchase of own shares.
21 Sep 2016 SH03 Purchase of own shares.
21 Sep 2016 SH03 Purchase of own shares.
09 Mar 2016 CH01 Director's details changed for Dr Michael Trevor Woodward on 1 March 2016
12 Feb 2016 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 ‐ Genral meetings 14 day notice 26/01/2016
03 Feb 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
Statement of capital on 2016-01-28
  • GBP 10,517,342.75
22 Jan 2016 MR04 Satisfaction of charge 1 in full
13 Jan 2016 AP01 Appointment of Mr Michael William Miller Reid Macphee as a director on 1 January 2016
02 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/01/2015
02 Feb 2015 AA Full accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-01-27
  • GBP 10,517,342.75
20 Feb 2014 AD02 Register inspection address has been changed from Computershare Investor Services Plc Po Box 82 the Pavilions,Bridgewater Road Bristol BS99 7NH
28 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-01-28
  • GBP 10,517,342.75
28 Jan 2014 CH01 Director's details changed for Dr Michael Trevor Woodward on 30 December 2013
17 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General & unconditional authorised to hold gm other than agm on 14 clear days notice 14/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2014 AA Full accounts made up to 30 September 2013
08 Aug 2013 AP01 Appointment of Dr Michael Trevor Woodward as a director
08 Aug 2013 TM01 Termination of appointment of Raphael Kanza as a director
30 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 AA Full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
29 Aug 2012 CH01 Director's details changed for Michael Bruce Moule on 27 August 2012
29 Aug 2012 CH01 Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 27 August 2012
29 Aug 2012 CH01 Director's details changed for Raphael Kanza on 27 August 2012