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GARTMORE IRISH GROWTH FUND PLC

Company number 03031629

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005 363a Return made up to 06/03/05; bulk list available separately
15 Mar 2005 288a New director appointed
10 Feb 2005 169A(2) 27/01/05 £ tr 250000@.25=62500
31 Jan 2005 169A(2) 21/01/05 £ tr 100000@.25=25000
26 Jan 2005 169A(2) 17/01/05 £ tr 200000@.25=50000 £ ic 3753010/3703010
14 Jan 2005 169A(2) 07/01/05 £ tr 100000@.25=25000
10 Jan 2005 169A(2) 17/12/04 £ tr 100000@.25=25000
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
28 Apr 2004 169 £ ic 4837527/3753010 17/03/04 £ sr 4338069@.25=1084517
28 Apr 2004 169(1B) 17/03/04 £ ti 1500000@.25=375000
06 Apr 2004 363s Return made up to 06/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 CERT21 Certificate of cancellation of share premium account
31 Mar 2004 OC Cancel share premium account
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 09/03/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 AA Interim accounts made up to 31 December 2003
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
26 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights