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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)
07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 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
07 Sep 2001 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 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1556542@.25=389135 £ ic 5389350/5778485
21 Jun 2001 AA Full group accounts made up to 31 March 2001
01 May 2001 363s Return made up to 06/03/01; bulk list available separately
16 Oct 2000 88(2)R Ad 14/08/00--------- £ si 31200@.25=7800 £ ic 5381550/5389350
18 Sep 2000 AA Full group accounts made up to 31 March 2000
14 Apr 2000 363s Return made up to 06/03/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Mar 2000 CERTNM Company name changed gartmore irish smaller companies investment trust PLC\certificate issued on 27/03/00
14 Dec 1999 353a Location of register of members (non legible)
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary 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.
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09 Sep 1999 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
15 Jul 1999 AA Full group accounts made up to 31 March 1999
17 May 1999 363a Return made up to 06/03/99; bulk list available separately
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
27 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1998 AA Full group accounts made up to 31 March 1998
26 Mar 1998 363a Return made up to 06/03/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/98; bulk list available separately
05 Mar 1998 288b Director resigned
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1997 AA Full group accounts made up to 31 March 1997
21 Mar 1997 363a Return made up to 06/03/97; bulk list available separately