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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)
10 Jan 2007 88(2)R Ad 28/12/06--------- £ si 120000@.00025=30 £ ic 1935/1965
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
01 Sep 2006 288a New director appointed
21 Aug 2006 122 £ ic 2329/1934 31/07/06 £ sr 1576551@0.00025= 394
16 May 2006 363s Return made up to 10/04/06; bulk list available separately
06 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
08 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 122 £ ic 794068/702966 20/10/05 £ sr 3644067@0.025=91101
03 Oct 2005 AA Accounts made up to 30 June 2005
08 Sep 2005 122 £ ic 890018/794068 20/07/05 £ sr 3837998@0.025=95949
05 Jul 2005 88(2)R Ad 09/06/05--------- £ si 16800395@.025=420009 £ ic 470009/890018
08 Jun 2005 CERT15 Certificate of reduction of issued capital
08 Jun 2005 OC138 Reduction of iss capital and minute (oc)
17 May 2005 88(2)R Ad 05/05/05--------- £ si 50000@1=50000 £ ic 4200/54200
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 363s Return made up to 10/04/05; bulk list available separately
04 May 2005 363(287) Registered office changed on 04/05/05
26 Oct 2004 AA Group of companies' accounts made up to 30 June 2004