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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)
12 Oct 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Sep 1995 AA Accounts made up to 31 August 1995
15 Sep 1995 PROSP Listing of particulars
06 Sep 1995 288 Director's particulars changed
06 Sep 1995 288 Director's particulars changed
02 Aug 1995 MA Memorandum and Articles of Association
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 363s Return made up to 06/07/95; bulk list available separately
29 Jun 1995 AA Full accounts made up to 30 April 1995
27 Jun 1995 288 Director's particulars changed
07 Jun 1995 288 New director appointed
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 29/12/94--------- £ si 24404839@.1
21 Mar 1995 88(2)P Ad 29/12/94--------- £ si 24404839@.1=2440483 £ ic 6193294/8633777
16 Mar 1995 AA Accounts made up to 28 February 1995
02 Mar 1995 288 Director resigned
07 Feb 1995 MA Memorandum and Articles of Association
07 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association