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GARTMORE HIGH INCOME TRUST PLC

Company number 03723034

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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)
24 Aug 2000 AA Accounts made up to 30 June 2000
24 Aug 2000 AA Full group accounts made up to 31 March 2000
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000 123 £ nc 2050000/3075000 11/07/00
25 Apr 2000 88(2)R Ad 16/03/99--------- £ si 20000000@.1
10 Apr 2000 CERT21 Certificate of cancellation of share premium account
10 Apr 2000 OC Cancel share premium account
24 Mar 2000 363s Return made up to 24/02/00; bulk list available separately
24 Mar 2000 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
24 Mar 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 2000 AA Accounts made up to 31 December 1999
30 Nov 1999 AA Accounts made up to 30 September 1999
03 Sep 1999 AA Accounts made up to 30 June 1999
10 May 1999 287 Registered office changed on 10/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New secretary appointed
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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