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HENDERSON HIGH INCOME TRUST PLC

Company number 02422514

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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)
25 Nov 2004 AA Interim accounts made up to 30 September 2004
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
10 Sep 2004 353a Location of register of members (non legible)
31 Aug 2004 AA Interim accounts made up to 30 June 2004
14 Jun 2004 AA Interim accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 14/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 May 2004 288c Director's particulars changed
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Dec 2003 AA Interim accounts made up to 30 September 2003
16 Oct 2003 288a New director appointed
13 Oct 2003 88(2)R Ad 03/10/03--------- £ si 250000@.05=12500 £ ic 2788943/2801443
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 350000@.05=17500 £ ic 2771443/2788943
12 Aug 2003 AA Interim accounts made up to 30 June 2003
02 Jun 2003 363s Return made up to 14/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 May 2003 AA Group of companies' accounts made up to 31 December 2002
09 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 97 fees to dirs 30/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2003 AA Interim accounts made up to 31 March 2003
04 Apr 2003 AA Interim accounts made up to 31 December 2002
26 Nov 2002 AA Initial accounts made up to 30 June 2002
16 Sep 2002 88(2)R Ad 10/09/02--------- £ si 100000@.05=5000 £ ic 29068375/29073375