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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)
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
07 Jan 1998 88(2)R Ad 19/12/97-30/12/97 £ si 5000@.25=1250 £ ic 5499645/5500895
07 Jan 1998 88(2)R Ad 30/12/97--------- £ si 1500@.25=375 £ ic 5499270/5499645
10 Nov 1997 288a New director appointed
10 Nov 1997 88(2)R Ad 01/10/97-08/10/97 £ si 10000@.25=2500 £ ic 5496770/5499270
19 Sep 1997 363a Return made up to 17/07/97; bulk list available separately
18 Sep 1997 88(2)R Ad 11/09/97-15/09/97 £ si 7000@.25=1750 £ ic 5495020/5496770
18 Sep 1997 88(2)R Ad 11/09/97-15/09/97 £ si 3000@.25=750 £ ic 5494270/5495020
18 Sep 1997 88(2)R Ad 11/09/97-15/09/97 £ si 1750@.25=437 £ ic 5493833/5494270
18 Aug 1997 288c Director's particulars changed
18 Aug 1997 288c Director's particulars changed
25 Jul 1997 88(2)R Ad 09/06/97--------- £ si 1500@.25=375 £ ic 5493458/5493833
25 Jul 1997 88(2)R Ad 26/06/97--------- £ si 2000@.25=500 £ ic 5492958/5493458
25 Jul 1997 88(2)R Ad 26/06/97--------- £ si 2000@.25=500 £ ic 5492458/5492958
25 Jul 1997 88(2)R Ad 26/06/97--------- £ si 3750@.25=937 £ ic 5491521/5492458
25 Jul 1997 88(2)R Ad 09/06/97--------- £ si 500@.25=125 £ ic 5491396/5491521
25 Jul 1997 88(2)R Ad 09/06/97--------- £ si 1000@.25=250 £ ic 5491146/5491396
25 Jul 1997 288b Director resigned
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Jun 1997 AA Full group accounts made up to 31 March 1997
21 Apr 1997 88(2)R Ad 08/04/97-09/04/97 £ si 2500@.25=625 £ ic 5490521/5491146