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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)
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2003 AA Full accounts made up to 30 April 2003
07 Jul 2003 AUD Auditor's resignation
27 Feb 2003 363s Return made up to 28/01/03; bulk list available separately
07 Feb 2003 169 £ ic 42165974/42048974 30/01/03 £ sr 468000@.25=117000
25 Jan 2003 169 £ ic 42693474/42165974 20/01/03 £ sr 2110000@.25=527500
16 Dec 2002 AA Interim accounts made up to 31 October 2002
15 Nov 2002 88(2)R Ad 16/09/02--------- £ si 154@.25=38 £ ic 42693436/42693474
07 Oct 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 DocumentResolutions
07 Oct 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 DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2002 169 £ ic 42947936/42693436 29/08/02 £ sr 1018000@.25=254500
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
05 Aug 2002 AA Full accounts made up to 30 April 2002
11 Jul 2002 169 £ ic 43594186/42947936 05/07/02 £ sr 2585000@.25=646250
27 Jun 2002 169 £ ic 44845186/43594186 19/06/02 £ sr 5004000@.25=1251000
21 Mar 2002 169 £ ic 45443936/44845186 12/03/02 £ sr 2395000@.25=598750
20 Feb 2002 363s Return made up to 28/01/02; bulk list available separately
  • 363(288) ‐ Director resigned
24 Jan 2002 AA Interim accounts made up to 31 October 2001
04 Dec 2001 169 £ ic 46428936/45443936 27/11/01 £ sr 3940000@.25=985000
13 Nov 2001 88(2)R Ad 14/09/01--------- £ si 143483@.25=35870 £ ic 46393066/46428936