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GARTMORE GROWTH OPPORTUNITIES PLC

Company number 02600028

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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)
11 Sep 2000 AA Full group accounts made up to 30 June 2000
20 Jun 2000 CERTNM Company name changed natwest smaller companies invest ment trust PLC\certificate issued on 20/06/00
31 May 2000 363s Return made up to 10/04/00; bulk list available separately
31 May 2000 363(288) Director's particulars changed
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25 Jan 2000 122 Conso s-div 17/12/99
20 Dec 1999 88(2)R Ad 18/11/99--------- £ si 21062806@1=21062806 £ ic 895821/21958627
16 Dec 1999 CERT15 Certificate of reduction of issued capital
16 Dec 1999 OC138 Reduction of iss capital and minute (oc) £ ic 12797454/ 895821
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 PROSP Listing of particulars
29 Oct 1999 AA Full group accounts made up to 30 June 1999
24 Aug 1999 353a Location of register of members (non legible)
25 May 1999 287 Registered office changed on 25/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ
10 May 1999 288a New director appointed
07 May 1999 363s Return made up to 10/04/99; bulk list available separately
07 May 1999 363(288) Secretary's particulars changed
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07 May 1999 363(353) Location of register of members address changed
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