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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

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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)
07 Jan 1993 88(2) Ad 22/12/92--------- £ si 3750@.25=937 £ ic 5318904/5319841
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 22/12/92--------- £ si 3750@.25=937 £ ic 5318904/5319841
07 Jan 1993 88(2) Ad 22/12/92--------- £ si 1500@.25=375 £ ic 5318529/5318904
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 22/12/92--------- £ si 1500@.25=375 £ ic 5318529/5318904
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 288 Director resigned
12 Oct 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
24 Aug 1992 363x Return made up to 17/07/92; bulk list available separately
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Request DocumentReturn made up to 17/07/92; bulk list available separately
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Jul 1992 AA Full group accounts made up to 31 March 1992
14 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1992 88(2)R Ad 17/06/92--------- £ si 2500@.25=625 £ ic 5317904/5318529
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Request DocumentAd 17/06/92--------- £ si 2500@.25=625 £ ic 5317904/5318529
19 Jun 1992 88(2)R Ad 12/06/92--------- premium £ si 6000@.25=1500 £ ic 5316404/5317904
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Request DocumentAd 12/06/92--------- premium £ si 6000@.25=1500 £ ic 5316404/5317904
19 Jun 1992 88(2)R Ad 09/06/92--------- premium £ si 4250@.25=1062 £ ic 5315342/5316404
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Request DocumentAd 09/06/92--------- premium £ si 4250@.25=1062 £ ic 5315342/5316404
19 Jun 1992 88(2)R Ad 08/06/92--------- premium £ si 7000@.25=1750 £ ic 5313592/5315342
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Request DocumentAd 08/06/92--------- premium £ si 7000@.25=1750 £ ic 5313592/5315342
03 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 88(2)R Ad 03/04/92--------- premium £ si 4500@.25=1125 £ ic 5312467/5313592
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Request DocumentAd 03/04/92--------- premium £ si 4500@.25=1125 £ ic 5312467/5313592
03 Apr 1992 88(2)R Ad 25/03/92--------- premium £ si 2250@.25=562 £ ic 5311905/5312467
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Request DocumentAd 25/03/92--------- premium £ si 2250@.25=562 £ ic 5311905/5312467
25 Mar 1992 88(2)R Ad 20/03/92--------- £ si 2750@.25=687 £ ic 5311218/5311905
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 20/03/92--------- £ si 2750@.25=687 £ ic 5311218/5311905