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GARTMORE GROWTH OPPORTUNITIES PLC

Company number 02600028

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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)
17 Feb 2010 SH02 Statement of capital on 20 December 2069
  • GBP 5,292,271
22 Oct 2009 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
21 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
07 Jun 2009 122 Gbp sr 1058645@0.025
22 Apr 2009 363a Return made up to 10/04/09; full list of members
10 Feb 2009 353a Location of register of members (non legible)
23 Jan 2009 122 Gbp sr 226647@0.025
03 Nov 2008 122 Gbp sr 922788@0.025
02 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
02 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2008 122 Gbp sr 518049@0.00025
05 Jun 2008 363s Return made up to 10/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2008 MISC Certificate to cancel share premium account & reduce capital redemption reserve
21 Mar 2008 MISC Court order to cancel share premium account & reduce capital redemption reserve
07 Feb 2008 169 £ ic 82096/82076 10/01/08 £ sr 81699@.00025=20
06 Feb 2008 122 £ ic 89103/82095 16/01/08 £ sr 280286@0.025=7007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 AA Group of companies' accounts made up to 30 June 2007
25 Jun 2007 122 S-div 30/05/07
25 Apr 2007 363s Return made up to 10/04/07; bulk list available separately
10 Mar 2007 88(2)R Ad 19/02/07-27/02/07 £ si 14855298@.00025= 3713 £ ic 1965/5678