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HENDERSON EUROPEAN MICRO TRUST PLC

Company number 04046912

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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)
02 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
22 Oct 2004	AAMD	Amended accounts made up to 30 June 2004	View PDF Amended accounts made up to 30 June 2004 - link opens in a new window - 27 pages (27 pages)
07 Sep 2004	363s	Return made up to 31/07/04; bulk list available separately	View PDF Return made up to 31/07/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Sep 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 3 pages (3 pages)
19 Mar 2004	169	£ ic 20687500/20475000 17/02/04 £ sr 850000@.25=212500	View PDF £ ic 20687500/20475000 17/02/04 £ sr 850000@.25=212500 - link opens in a new window - 1 page (1 page)
10 Feb 2004	169	£ ic 20727500/20687500 14/01/04 £ sr 160000@.25=40000	View PDF £ ic 20727500/20687500 14/01/04 £ sr 160000@.25=40000 - link opens in a new window - 1 page (1 page)
03 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 58 pages (58 pages)
29 Oct 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: section 163 16/10/03
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	363s	Return made up to 31/07/03; bulk list available separately	View PDF Return made up to 31/07/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Jul 2003	169	£ ic 20758250/20720750 07/05/03 £ sr 150000@.25=37500	View PDF £ ic 20758250/20720750 07/05/03 £ sr 150000@.25=37500 - link opens in a new window - 1 page (1 page)
02 Jul 2003	169	£ ic 20820750/20758250 07/05/03 £ sr 250000@.25=62500	View PDF £ ic 20820750/20758250 07/05/03 £ sr 250000@.25=62500 - link opens in a new window - 1 page (1 page)
14 Mar 2003	169	£ ic 21117000/20820750 26/02/03 £ sr 1185000@.25=296250	View PDF £ ic 21117000/20820750 26/02/03 £ sr 1185000@.25=296250 - link opens in a new window - 1 page (1 page)
13 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Oct 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	169	£ ic 21179500/21117000 23/09/02 £ sr 250000@.25=62500	View PDF £ ic 21179500/21117000 23/09/02 £ sr 250000@.25=62500 - link opens in a new window - 1 page (1 page)
22 Oct 2002	169	£ ic 21217500/21179500 16/09/02 £ sr 152000@.25=38000	View PDF £ ic 21217500/21179500 16/09/02 £ sr 152000@.25=38000 - link opens in a new window - 1 page (1 page)

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