HENDERSON EUROPEAN MICRO TRUST PLC

Company number 04046912

Date	Type	Description	View / Download
22 Oct 2002	AA	Full accounts made up to 30 June 2002	(40 pages)
09 Sep 2002	169	£ ic 21342500/21217500 21/08/02 £ sr 500000@.25=125000	(1 page)
23 Aug 2002	363a	Return made up to 31/07/02; bulk list available separately	(7 pages)
11 Feb 2002	169	£ ic 21462498/21392498 23/01/02 £ sr 280000@.25=70000	(1 page)
16 Nov 2001	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 Document
16 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Nov 2001	AA	Full accounts made up to 30 June 2001	(40 pages)
23 Aug 2001	363s	Return made up to 31/07/01; bulk list available separately	(8 pages)
11 May 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2000	288c	Secretary's particulars changed	(1 page)
09 Nov 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	287	Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
20 Oct 2000	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Oct 2000	OC	Cancel share premium account	(3 pages)
13 Oct 2000	88(2)	Ad 14/09/00--------- £ si 85649992@.25=21412498 £ ic 50000/21462498	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(70 pages)
06 Oct 2000	122	S-div 21/08/00	(2 pages)
06 Oct 2000	123	Nc inc already adjusted 21/08/00	(3 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next