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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 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 519,750
30 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 619,750
16 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 320,500
16 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 405,500
04 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 265,500
13 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 240,500
26 Aug 2016 TM01 Termination of appointment of Alan Henry Clifton as a director on 4 August 2016
17 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 163,000
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2016 AA Full accounts made up to 30 April 2016
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 135,500
13 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 129,250
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 160,530,184
14 Nov 2015 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR
23 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,500
17 Aug 2015 AA Full accounts made up to 30 April 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2015 MR01 Registration of charge 028940770002, created on 5 August 2015
27 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,000
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 160,917,184
19 Aug 2014 AA Full accounts made up to 30 April 2014
19 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company continue as an investment trust 05/08/2014
  • RES10 ‐ Resolution of allotment of securities