HENDERSON OPPORTUNITIES TRUST PLC

Company number 01940906

Date	Type	Description	View / Download
17 Apr 1996	88(2)R	Ad 09/04/96--------- £ si 114733@.25=28683 £ ic 4209947/4238630	(2 pages)
17 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 119788@.25=29947 £ ic 4180000/4209947	(2 pages)
01 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1996	363s	Return made up to 04/01/96; bulk list available separately	(14 pages)
22 Jan 1996	AA	Full accounts made up to 31 October 1995	(31 pages)
14 Nov 1995	288	Director's particulars changed	(2 pages)
27 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1995	288	New director appointed	(4 pages)
27 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
27 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
27 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	123	£ nc 4180000/5000000 19/01/95	(1 page)
24 Jan 1995	AA	Full accounts made up to 31 October 1994	(27 pages)
20 Jan 1995	363s	Return made up to 04/01/95; bulk list available separately 363(288) ‐ Director's particulars changed	(14 pages)
07 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(156 pages)
22 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	288	Secretary resigned;new secretary appointed	(2 pages)
17 Mar 1994	363s	Return made up to 04/01/94; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(13 pages)
03 Feb 1994	AA	Full accounts made up to 31 October 1993	(51 pages)

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