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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)
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 5,439,114.35
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 5,434,114.35
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 5,419,114.35
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 5,424,114.35
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 5,401,602.796641
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 5,401,614.35
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 5,384,114.35
24 Oct 2014 AA Interim accounts made up to 30 June 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 5,379,114.35
21 Aug 2014 AA Interim accounts made up to 31 May 2014
18 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 5,291,940.90
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 5,233,190.90
27 Jan 2014 AA Interim accounts made up to 30 November 2013
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 5,143,190.90
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 5,109,440.90
04 Nov 2013 AA Interim accounts made up to 30 June 2013
25 Jul 2013 AA Interim accounts made up to 31 May 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 4,979,190.90
03 Jun 2013 MEM/ARTS Memorandum and Articles of Association
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2013 AR01 Annual return made up to 14 May 2013 no member list
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Allot shares/ company business agm 14/05/2013