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BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC

Company number 01055384

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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)
29 Aug 2012 CH01 Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 27 August 2012
29 Aug 2012 CH01 Director's details changed for Raphael Kanza on 27 August 2012
29 Aug 2012 CH01 Director's details changed for William Duncan Eason on 27 August 2012
29 Aug 2012 CH03 Secretary's details changed for Kenneth John Greig on 27 August 2012
19 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 2 March 2012
29 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 16 February 2012
20 Feb 2012 SH03 Purchase of own shares.
20 Feb 2012 SH03 Purchase of own shares.
20 Feb 2012 SH03 Purchase of own shares.
20 Feb 2012 SH03 Purchase of own shares.
20 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH03 Purchase of own shares.
31 Jan 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
27 Jan 2012 CH01 Director's details changed for Michael Bruce Moule on 31 December 2011
27 Jan 2012 CH01 Director's details changed for Raphael Kanza on 31 December 2011
27 Jan 2012 CH01 Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 31 December 2011
27 Jan 2012 CH01 Director's details changed for William Duncan Eason on 31 December 2011
23 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 AA Full accounts made up to 30 September 2010
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company authorised to hold general meetings on not less than 14 clear days notice 18/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities