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GARTMORE DISTRIBUTION TRUST PLC

Company number 02844976

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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)
28 Jul 1997 363s Return made up to 06/07/97; bulk list available separately
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1997 AA Full accounts made up to 30 April 1997
27 Mar 1997 AA Accounts made up to 17 March 1997
03 Dec 1996 AA Accounts made up to 31 October 1996
17 Sep 1996 AA Accounts made up to 31 August 1996
09 Aug 1996 288 Director's particulars changed
31 Jul 1996 288 Director resigned
30 Jul 1996 363s Return made up to 06/07/96; bulk list available separately
29 Jul 1996 88(3) Particulars of contract relating to shares
29 Jul 1996 88(2)O Ad 27/10/95-29/11/95 £ si 5312440@.1
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1996 88(2)P Ad 27/10/95-29/11/95 £ si 5312440@.1=531244 £ ic 11682478/12213722
25 Jun 1996 AA Full accounts made up to 30 April 1996
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1996 353 Location of register of members
28 Mar 1996 AA Accounts made up to 18 March 1996
24 Jan 1996 88(2)R Ad 27/10/95-29/11/95 £ si 30487000@.1=3048700 £ ic 8633778/11682478
28 Nov 1995 AA Accounts made up to 31 October 1995
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1995 123 £ nc 11100000/20500000 25/09/95