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HENDERSON ALTERNATIVE STRATEGIES TRUST PLC

Company number SC015905

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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)
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Sep 1999 169 £ ic 10007575/9957575 26/08/99 £ sr 200000@.25=50000
14 Sep 1999 169 £ ic 10132575/10007575 28/07/99 £ sr 500000@.25=125000
14 Sep 1999 169 £ ic 10195075/10132575 22/07/99 £ sr 250000@.25=62500
27 Jul 1999 169 £ ic 10257575/10195075 11/06/99 £ sr 250000@.25=62500
27 Jul 1999 169 £ ic 10357575/10257575 29/06/99 £ sr 400000@.25=100000
27 Jul 1999 169 £ ic 10482575/10357575 09/07/99 £ sr 500000@.25=125000
19 Jul 1999 169 £ ic 10607575/10482575 02/06/99 £ sr 500000@.25=125000
19 Jul 1999 169 £ ic 10907575/10607575 04/06/99 £ sr 1200000@.25=300000
11 Jun 1999 169 £ ic 11142575/10907575 17/05/99 £ sr 940000@.25=235000
27 Apr 1999 169 £ sr 1025000@.25 10/03/99
27 Apr 1999 169 £ sr 600000@.25 04/03/99
27 Apr 1999 169 £ ic 11642575/11142575 23/03/99 £ sr 2000000@.25=500000
08 Apr 1999 363s Return made up to 10/03/99; bulk list available separately
07 Dec 1998 AA Full group accounts made up to 30 September 1998
25 Sep 1998 169 £ ic 11730075/11642575 11/08/98 £ sr 350000@.25=87500
30 Jul 1998 169 £ sr 100000@.25 16/01/98
01 Jul 1998 353a Location of register of members (non legible)
07 Apr 1998 363s Return made up to 17/03/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Jan 1998 169 £ ic 12205075/12142575 28/11/97 £ sr 250000@.25=62500
07 Jan 1998 169 £ ic 12455075/12205075 28/08/97 £ sr 1000000@.25=250000