HENDERSON EUROTRUST PLC

Company number 02718241

Date	Type	Description	View / Download
22 Oct 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Oct 2002	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 8079657@.05=403982 £ ic 4396837/4800819	(7 pages)
15 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights & 27/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Iss of shares & rights 27/06/02	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Iss of shares & rights 27/06/02	(1 page)
10 Jul 2002	AA	Interim accounts made up to 28 June 2002	(6 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jul 2002	123	£ nc 12500000/13750000 27/06/02	(2 pages)
25 Jun 2002	PROSP	Listing of particulars	(88 pages)
11 Jun 2002	363s	Return made up to 28/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2001	AA	Full accounts made up to 31 July 2001	(36 pages)
23 Aug 2001	363s	Return made up to 28/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
05 Jun 2001	288c	Director's particulars changed	(1 page)

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