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HENDERSON GEARED INCOME & GROWTH TRUST PLC

Company number 03004964

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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)
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
12 Mar 2003 4.70 Declaration of solvency
12 Mar 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Mar 2003 600 Appointment of a voluntary liquidator
11 Mar 2003 MA Memorandum and Articles of Association
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Inc ord share 26/02/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares various 26/02/03
28 Feb 2003 AA Accounts made up to 18 February 2003
30 Jan 2003 363a Return made up to 30/11/02; bulk list available separately
25 Jan 2003 AA Accounts made up to 31 December 2002
30 Oct 2002 AA Accounts made up to 31 August 2002
23 May 2002 AA Full accounts made up to 28 February 2002
12 Dec 2001 363s Return made up to 30/11/01; bulk list available separately
16 Oct 2001 AA Accounts made up to 31 August 2001
27 Jun 2001 AA Full accounts made up to 28 February 2001
21 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
21 Jun 2001 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
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2001 363s Return made up to 30/11/00; bulk list available separately
02 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Nov 2000 288c Secretary's particulars changed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA
24 Oct 2000 AA Accounts made up to 31 August 2000