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BAILLIE GIFFORD UK GROWTH TRUST PLC

Company number 02894077

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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)
02 Aug 2010 AA Full accounts made up to 30 April 2010
29 Jul 2010 SH03 Purchase of own shares.
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 SH03 Purchase of own shares.
29 Jun 2010 SH03 Purchase of own shares.
29 Jun 2010 SH03 Purchase of own shares.
29 Jun 2010 SH03 Purchase of own shares.
12 May 2010 SH03 Purchase of own shares.
29 Apr 2010 SH03 Purchase of own shares.
19 Mar 2010 CH01 Director's details changed for Mr David Cowan Ritchie on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Alan Henry Clifton on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Andrew James Hutton on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Keith Melville Niven on 1 January 2010
19 Mar 2010 CH01 Director's details changed for Mrs Stella Jane Pirie on 1 January 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 42,511.75
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 4,718.50
22 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
20 Jan 2010 AA Interim accounts made up to 31 October 2009
21 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 88(2) Ad 06/08/09\gbp si 31374859@0.01=313748.59\gbp ic 40908475/41222223.59\
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalisation up to 31,375,380 sub shares 06/08/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re subdivision and other co business 06/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2009 AA Full accounts made up to 30 April 2009
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association