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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)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	288b	Appointment terminated director ian phillips	View PDF Appointment terminated director ian phillips - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Interim accounts made up to 31 October 2008	View PDF Interim accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	288a	Director appointed andrew james hutton logged form	View PDF Director appointed andrew james hutton logged form - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 43 pages (43 pages)
14 Feb 2008	363a	Return made up to 28/01/08; bulk list available separately	View PDF Return made up to 28/01/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Interim accounts made up to 31 October 2007	View PDF Interim accounts made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 51 pages (51 pages)
16 Mar 2007	363a	Return made up to 28/01/07; bulk list available separately	View PDF Return made up to 28/01/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	AA	Interim accounts made up to 31 October 2006	View PDF Interim accounts made up to 31 October 2006 - link opens in a new window - 9 pages (9 pages)
27 Jul 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 55 pages (55 pages)
12 Apr 2006	363s	Return made up to 28/01/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Jan 2006	AA	Interim accounts made up to 31 October 2005	View PDF Interim accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 49 pages (49 pages)

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BAILLIE GIFFORD UK GROWTH TRUST PLC

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