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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

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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)
20 Feb 1996 88(2)R Ad 12/02/96--------- £ si 2000@.25=500 £ ic 5417835/5418335
18 Feb 1996 288 Director's particulars changed
09 Jan 1996 288 Director resigned
14 Dec 1995 88(2)R Ad 08/12/95--------- £ si 2000@.25=500 £ ic 5417335/5417835
14 Dec 1995 88(2)R Ad 08/12/95--------- £ si 1000@.25=250 £ ic 5417085/5417335
28 Nov 1995 88(2)R Ad 13/11/95--------- £ si 1000@.25=250 £ ic 5416835/5417085
28 Nov 1995 88(2)R Ad 13/11/95--------- £ si 500@.25=125 £ ic 5416710/5416835
28 Nov 1995 88(2)R Ad 16/11/95--------- £ si 2000@.25=500 £ ic 5416210/5416710
21 Aug 1995 88(2)R Ad 09/08/95--------- £ si 3000@.25=750 £ ic 5415460/5416210
18 Aug 1995 88(2)R Ad 10/08/95--------- £ si 4000@.25=1000 £ ic 5414460/5415460
11 Aug 1995 363x Return made up to 17/07/95; full list of members
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 3500@.25=875 £ ic 5413585/5414460
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 3000@.25=750 £ ic 5412835/5413585
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 1000@.25=250 £ ic 5412585/5412835
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 3000@.25=750 £ ic 5411835/5412585
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 2000@.25=500 £ ic 5411335/5411835
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 2500@.25=625 £ ic 5410710/5411335
10 Aug 1995 88(2)R Ad 31/03/95--------- premium £ si 2500@.25=625 £ ic 5410085/5410710
01 Aug 1995 88(2)R Ad 26/07/95--------- £ si 1500@.25=375 £ ic 5409710/5410085
01 Aug 1995 88(2)R Ad 24/07/95--------- £ si 1000@.25=250 £ ic 5409460/5409710
01 Aug 1995 88(2)R Ad 24/07/95--------- £ si 2000@.25=500 £ ic 5408960/5409460
19 Jul 1995 288 Director resigned
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jul 1995 88(2)R Ad 07/07/95--------- £ si 2000@.25=500 £ ic 5408460/5408960
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/95--------- £ si 2000@.25=500 £ ic 5408460/5408960