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HENDERSON INVESTORS LIMITED

Company number 03824695

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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)
24 Mar 2000 88(2)R Ad 16/02/00--------- £ si 1184590@.01=11845 £ ic 1121493/1133338
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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01 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Mar 2000 122 Conve 27/01/00
01 Mar 2000 123 Nc inc already adjusted 27/01/00
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Feb 2000 169 £ ic 1125493/1121493 24/02/00 £ sr 400000@.01=4000
25 Feb 2000 88(2)R Ad 03/02/00--------- £ si 213933@.01=2139 £ ic 1123354/1125493
21 Feb 2000 PROSP Listing of particulars
18 Feb 2000 88(2)R Ad 03/02/00--------- £ si 270000@.01=2700 £ ic 1120654/1123354
10 Feb 2000 88(2)R Ad 28/01/00--------- £ si 52912@.01=529 £ ic 1120125/1120654
10 Feb 2000 MEM/ARTS Memorandum and Articles of Association
08 Feb 2000 PROSP Listing of particulars
07 Feb 2000 MISC Amending 882R
06 Feb 2000 288a New director appointed
06 Feb 2000 88(2)R Ad 28/01/00--------- £ si 26456@.01=264 £ ic 1119861/1120125
01 Feb 2000 CERTNM Company name changed iii PLC\certificate issued on 01/02/00
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 2000 43(3)e Declaration on reregistration from private to PLC
27 Jan 2000 BS Balance Sheet
27 Jan 2000 AUDS Auditor's statement