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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)
03 Jul 2008 288a Director appointed margaret littlejohns
20 May 2008 363a Return made up to 14/05/08; bulk list available separately
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2008 288b Appointment terminated director christopher dunkerley
25 Apr 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 169(1B) 07/12/07 £ ti 400000@.05=20000
22 Jan 2008 AA Interim accounts made up to 30 November 2007
09 Oct 2007 AA Interim accounts made up to 30 June 2007
24 Aug 2007 AUD Auditor's resignation
20 Jun 2007 288a New director appointed
14 Jun 2007 AA Full accounts made up to 1 January 2007
13 Jun 2007 AA Interim accounts made up to 27 April 2007
06 Jun 2007 363s Return made up to 14/05/07; bulk list available separately
30 May 2007 288b Director resigned
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Maximum fee 15/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2007 88(2)R Ad 30/04/07--------- £ si 16147946@.05=807397 £ ic 3471889/4279286
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re issue shares 19/04/07
31 Jan 2007 AA Interim accounts made up to 31 December 2006
26 Sep 2006 AA Interim accounts made up to 30 June 2006
22 Jun 2006 363s Return made up to 14/05/06; bulk list available separately
16 Jun 2006 AUD Auditor's resignation
13 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities