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HENDERSON INTERNATIONAL INCOME TRUST PLC

Company number 07549407

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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 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 785,466
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 782,466
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 777,216
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 778,466
27 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 776,716
27 Apr 2015 AA Interim accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 2 March 2015 no member list
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 769,716
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 765,965.5
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 765,215.50
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 764,465.50
19 Dec 2014 AA Full accounts made up to 31 August 2014
19 Dec 2014 MA Memorandum and Articles of Association
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014 MR04 Satisfaction of charge 1 in full
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 76,371,550
07 Aug 2014 MR01 Registration of charge 075494070002, created on 18 July 2014
18 Jul 2014 AA Interim accounts made up to 31 May 2014
29 Apr 2014 AA Interim accounts made up to 28 February 2014
05 Apr 2014 AR01 Annual return made up to 2 March 2014 no member list
Statement of capital on 2014-04-05
  • GBP 763,715.5
30 Jan 2014 AA Interim accounts made up to 30 November 2013
31 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting may be called on not less than 14 clear days notice authority to expire at the conclusion of the agm in 2014 18/12/2013
09 Dec 2013 AA Full accounts made up to 31 August 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 585,530.50