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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)
28 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for Senator Shane Peter Nathaniel Ross on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Colin William Mclean on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Graham Maitland Fuller on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Daniel Houghton Hodson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Terence Gordon Arthur on 1 October 2009
21 Apr 2009 363a Return made up to 10/03/09; bulk list available separately
30 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2009 AA Full accounts made up to 30 September 2008
28 Apr 2008 88(2) Ad 22/04/08-22/04/08\gbp si 525000@0.25=131250\gbp ic 14142386/14273636\
09 Apr 2008 363s Return made up to 10/03/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Jan 2008 288a New director appointed
30 Dec 2007 AA Full accounts made up to 30 September 2007
04 Oct 2007 288b Director resigned
30 Aug 2007 88(2)R Ad 05/07/07-24/08/07 £ si 750000@.25=187500 £ ic 13954886/14142386
23 Mar 2007 363s Return made up to 10/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Feb 2007 88(2)R Ad 13/02/07-15/02/07 £ si 1150000@.25=287500 £ ic 13667386/13954886
09 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Full accounts made up to 30 September 2006
11 Dec 2006 88(2)R Ad 30/11/06--------- £ si 400000@.25=100000 £ ic 13567386/13667386
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights