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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)
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1995 123 £ nc 50000/106000000 03/02/95
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Request Document£ nc 50000/106000000 03/02/95
10 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1995 88(2)R Ad 20/01/95--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 20/01/95--------- £ si 49998@1=49998 £ ic 2/50000
23 Jan 1995 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Jan 1995 117 Application to commence business
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Request DocumentApplication to commence business
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 New director appointed
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19 Jan 1995 288 New secretary appointed
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19 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jan 1995 288 Director resigned
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19 Jan 1995 287 Registered office changed on 19/01/95 from: 35 basinghall stret london EC2V 5DB
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Request DocumentRegistered office changed on 19/01/95 from: 35 basinghall stret london EC2V 5DB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation