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GARTMORE BALANCED ASSETS TRUST PLC

Company number 03833163

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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)
15 Feb 2000 88(2)R Ad 05/11/99--------- £ si 37304500@.01=373045 £ ic 85418/458463
02 Feb 2000 88(3) Particulars of contract relating to shares
02 Feb 2000 88(2)P Ad 05/11/99--------- £ si 34778@.001=34 £ ic 85384/85418
25 Jan 2000 122 £ ic 135384/85384 16/09/99 £ sr 50000@1=50000
25 Jan 2000 88(3) Particulars of contract relating to shares
25 Jan 2000 88(3) Particulars of contract relating to shares
21 Jan 2000 CERT21 Certificate of cancellation of share premium account
21 Jan 2000 OC Cancellation of share premium ac
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 2000 88(3) Particulars of contract relating to shares
19 Jan 2000 88(2)R Ad 05/11/99--------- £ si 11501@.01=115 £ ic 135269/135384
22 Dec 1999 88(2)R Ad 05/11/99--------- £ si 4891648@.01=48916 £ ic 86353/135269
22 Dec 1999 88(2)R Ad 05/11/99--------- £ si 2347173@.01=23471 £ ic 62882/86353
22 Dec 1999 88(2)R Ad 05/11/99--------- £ si 1288000@.01=12880 £ ic 50002/62882
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Oct 1999 88(2)R Ad 14/09/99--------- £ si 50000@1=50000 £ ic 2/50002
06 Oct 1999 225 Accounting reference date shortened from 31/08/00 to 31/07/00
06 Oct 1999 123 Nc inc already adjusted 16/09/99
01 Oct 1999 288b Secretary resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New secretary appointed