HENDERSON EUROPEAN MICRO TRUST PLC

Company number 04046912

Date	Type	Description	View / Download
06 Oct 2000	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 Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Oct 2000	MA	Memorandum and Articles of Association	(11 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	PROSP	Listing of particulars	(24 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
18 Sep 2000	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 Document
18 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
18 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: kempson house camomile street london EC3A 7AN	(1 page)
18 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 83 leonard street london EC2A 4QS	(1 page)
11 Sep 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
11 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)