BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC

Key Data

Status

Active

Company No.

01055384

Incorporation date

22/05/1972

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1972)

20/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/02/2026

Resolutions

View PDF (2 pages)

12/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/02/2026

Full accounts made up to 2025-09-30

View PDF (120 pages)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

05/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

05/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (0 pages)

03/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (0 pages)

25/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (122 pages)

06/02/2025

Termination of appointment of Michael William Miller Reid Macphee as a director on 2025-02-05

View PDF (1 pages)

04/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/12/2024

31/12/24 Statement of Capital gbp 8722689.625

View PDF (5 pages)

02/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/11/2024

Appointment of Ms Davina Cordelia Curling as a director on 2024-11-01

View PDF (2 pages)

19/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2024

Director's details changed for Mrs Emma Catherine Davies on 2024-07-23

View PDF (2 pages)

18/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/06/2024

Registered office address changed from 3 st. Helen's Place St. Helen's Place London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB on 2024-06-18

View PDF (1 pages)

17/06/2024

Registered office address changed from Grimaldi House 28 st James's Square St James's London SW1Y 4JH England to 3 st. Helen's Place St. Helen's Place London EC3A 6AB on 2024-06-17

View PDF (1 pages)

03/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-09-30

View PDF (127 pages)

25/01/2024

Resolutions

View PDF (2 pages)

19/01/2024

Termination of appointment of Michael Trevor Woodward as a director on 2024-01-18

View PDF (1 pages)

10/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

14/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/10/2023

Appointment of Mr David James Barron as a director on 2023-10-01

View PDF (2 pages)

21/08/2023

Interim accounts made up to 2023-03-31

View PDF (7 pages)

17/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-09-30

View PDF (67 pages)

07/02/2023

Resolutions

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

16/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/03/2022

Director's details changed for Dr Michael Trevor Woodward on 2022-03-15

View PDF (2 pages)

28/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (81 pages)

07/02/2022

Full accounts made up to 2021-09-30

View PDF (68 pages)

07/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

11/04/2021

Sub-division of shares on 2021-01-21

View PDF (5 pages)

04/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/02/2021

Full accounts made up to 2020-09-30

View PDF (71 pages)

05/02/2021

Resolutions

View PDF (3 pages)

25/01/2021

Termination of appointment of Michael Bruce Moule as a director on 2021-01-21

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Mrs Emma Catherine Davies as a director on 2021-01-01

View PDF (2 pages)

24/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/01/2020

Full accounts made up to 2019-09-30

View PDF (87 pages)

28/01/2020

Resolutions

View PDF (3 pages)

28/01/2020

Resolutions

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/12/2019

Director's details changed for Dr Michael Trevor Woodward on 2019-11-29

View PDF (2 pages)

19/12/2019

Director's details changed for Mr Andrew Keith Watkins on 2019-11-29

View PDF (2 pages)

19/12/2019

Director's details changed for Michael Bruce Moule on 2019-11-29

View PDF (2 pages)

19/12/2019

Director's details changed for Mr Michael William Miller Reid Macphee on 2019-11-29

View PDF (2 pages)

19/12/2019

Appointment of Baillie Gifford & Co Limited as a secretary on 2019-11-29

View PDF (2 pages)

19/12/2019

Termination of appointment of Susan Patricia Inglis as a director on 2019-11-29

View PDF (1 pages)

19/12/2019

Termination of appointment of Kenneth John Greig as a secretary on 2019-11-29

View PDF (1 pages)

19/12/2019

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to Grimaldi House 28 st James's Square St James's London SW1Y 4JH on 2019-12-19

View PDF (1 pages)

02/12/2019

Certificate of change of name

View PDF (3 pages)

23/09/2019

Cancellation of shares. Statement of capital on 2019-08-28

View PDF (4 pages)

24/06/2019

Purchase of own shares.

View PDF (3 pages)

18/06/2019

Purchase of own shares.

View PDF (3 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

30/04/2019

Purchase of own shares.

View PDF (3 pages)

23/04/2019

Purchase of own shares.

View PDF (3 pages)

16/04/2019

Purchase of own shares.

View PDF (3 pages)

03/04/2019

Purchase of own shares.

View PDF (3 pages)

26/03/2019

Purchase of own shares.

View PDF (3 pages)

25/03/2019

Purchase of own shares.

View PDF (3 pages)

08/03/2019

Purchase of own shares.

View PDF (3 pages)

08/03/2019

Purchase of own shares.

View PDF (3 pages)

01/03/2019

Cancellation of shares by a PLC. Statement of capital on 2019-02-18

View PDF (4 pages)

26/02/2019

Purchase of own shares.

View PDF (3 pages)

15/02/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Full accounts made up to 2018-09-30

View PDF (83 pages)

25/01/2019

Purchase of own shares.

View PDF (3 pages)

24/01/2019

Termination of appointment of William Duncan Eason as a director on 2019-01-22

View PDF (1 pages)

15/01/2019

Purchase of own shares.

View PDF (3 pages)

10/01/2019

Appointment of Ms Susan Patricia Inglis as a director on 2019-01-01

View PDF (2 pages)

10/01/2019

Appointment of Mr Andrew Keith Watkins as a director on 2019-01-01

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

02/01/2019

Purchase of own shares.

View PDF (3 pages)

02/01/2019

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

13/11/2018

Purchase of own shares.

View PDF (3 pages)

29/10/2018

Purchase of own shares.

View PDF (3 pages)

22/10/2018

Cancellation of shares by a PLC. Statement of capital on 2018-10-04

View PDF (4 pages)

11/10/2018

Purchase of own shares.

View PDF (3 pages)

03/10/2018

Purchase of own shares.

View PDF (3 pages)

27/09/2018

Purchase of own shares.

View PDF (3 pages)

27/09/2018

Purchase of own shares.

View PDF (3 pages)

26/09/2018

Purchase of own shares.

View PDF (3 pages)

19/09/2018

Purchase of own shares.

View PDF (3 pages)

05/09/2018

Purchase of own shares.

View PDF (3 pages)

22/08/2018

Purchase of own shares.

View PDF (3 pages)

22/08/2018

Purchase of own shares.

View PDF (3 pages)

07/08/2018

Purchase of own shares.

View PDF (3 pages)

01/08/2018

Purchase of own shares.

View PDF (3 pages)

31/07/2018

Purchase of own shares.

View PDF (3 pages)

26/07/2018

Purchase of own shares.

View PDF (3 pages)

12/07/2018

Cancellation of shares by a PLC. Statement of capital on 2018-06-29

View PDF (4 pages)

12/07/2018

Purchase of own shares.

View PDF (3 pages)

02/07/2018

Purchase of own shares.

View PDF (3 pages)

27/06/2018

Purchase of own shares.

View PDF (3 pages)

19/06/2018

Purchase of own shares.

View PDF (3 pages)

07/06/2018

Purchase of own shares.

View PDF (3 pages)

30/05/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Purchase of own shares.

View PDF (3 pages)

16/05/2018

Cancellation of shares by a PLC. Statement of capital on 2018-04-27

View PDF (4 pages)

03/05/2018

Purchase of own shares.

View PDF (3 pages)

03/05/2018

Purchase of own shares.

View PDF (3 pages)

18/01/2018

Resolutions

View PDF (4 pages)

17/01/2018

Full accounts made up to 2017-09-30

View PDF (78 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

21/06/2017

Interim accounts made up to 2017-03-31

View PDF (23 pages)

19/04/2017

Cancellation of shares by a PLC. Statement of capital on 2017-03-31

View PDF (4 pages)

11/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 2017-01-24

View PDF (1 pages)

30/01/2017

Full accounts made up to 2016-09-30

View PDF (67 pages)

30/01/2017

Purchase of own shares.

View PDF (3 pages)

22/01/2017

Cancellation of shares by a PLC. Statement of capital on 2016-12-22

View PDF (4 pages)

19/01/2017

Auditor's resignation

View PDF (1 pages)

18/01/2017

Purchase of own shares.

View PDF (3 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

20/12/2016

Purchase of own shares.

View PDF (3 pages)

20/12/2016

Purchase of own shares.

View PDF (3 pages)

20/12/2016

Purchase of own shares.

View PDF (3 pages)

14/12/2016

Cancellation of shares by a PLC. Statement of capital on 2016-11-11

View PDF (4 pages)

14/12/2016

Purchase of own shares.

View PDF (3 pages)

14/12/2016

Purchase of own shares.

View PDF (3 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

02/12/2016

Purchase of own shares.

View PDF (3 pages)

02/12/2016

Purchase of own shares.

View PDF (3 pages)

02/12/2016

Purchase of own shares.

View PDF (3 pages)

02/12/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

12/10/2016

Purchase of own shares.

View PDF (3 pages)

01/10/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

09/03/2016

Director's details changed for Dr Michael Trevor Woodward on 2016-03-01

View PDF (2 pages)

12/02/2016

Resolutions

View PDF (3 pages)

03/02/2016

Full accounts made up to 2015-09-30

View PDF (67 pages)

28/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (7 pages)

22/01/2016

Satisfaction of charge 1 in full

View PDF (7 pages)

13/01/2016

Appointment of Mr Michael William Miller Reid Macphee as a director on 2016-01-01

View PDF (2 pages)

02/02/2015

Resolutions

View PDF (3 pages)

02/02/2015

Full accounts made up to 2014-09-30

View PDF (65 pages)

27/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (7 pages)

20/02/2014

Register inspection address has been changed from Computershare Investor Services Plc Po Box 82 the Pavilions,Bridgewater Road Bristol BS99 7NH

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (7 pages)

28/01/2014

Director's details changed for Dr Michael Trevor Woodward on 2013-12-30

View PDF (2 pages)

17/01/2014

Resolutions

View PDF (3 pages)

17/01/2014

Full accounts made up to 2013-09-30

View PDF (62 pages)

08/08/2013

Appointment of Dr Michael Trevor Woodward as a director

View PDF (2 pages)

08/08/2013

Termination of appointment of Raphael Kanza as a director

View PDF (1 pages)

30/01/2013

Resolutions

View PDF (3 pages)

30/01/2013

Full accounts made up to 2012-09-30

View PDF (56 pages)

25/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (7 pages)

29/08/2012

Director's details changed for Michael Bruce Moule on 2012-08-27

View PDF (2 pages)

29/08/2012

Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 2012-08-27

View PDF (2 pages)

29/08/2012

Director's details changed for Raphael Kanza on 2012-08-27

View PDF (2 pages)

29/08/2012

Director's details changed for William Duncan Eason on 2012-08-27

View PDF (2 pages)

29/08/2012

Secretary's details changed for Kenneth John Greig on 2012-08-27

View PDF (2 pages)

19/03/2012

Cancellation of shares by a PLC. Statement of capital on 2012-03-02

View PDF (4 pages)

29/02/2012

Cancellation of shares by a PLC. Statement of capital on 2012-02-16

View PDF (4 pages)

20/02/2012

Purchase of own shares.

View PDF (3 pages)

20/02/2012

Purchase of own shares.

View PDF (3 pages)

20/02/2012

Purchase of own shares.

View PDF (3 pages)

20/02/2012

Purchase of own shares.

View PDF (3 pages)

20/02/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

31/01/2012

Full accounts made up to 2011-09-30

View PDF (56 pages)

27/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (7 pages)

27/01/2012

Director's details changed for Michael Bruce Moule on 2011-12-31

View PDF (3 pages)

27/01/2012

Director's details changed for Raphael Kanza on 2011-12-31

View PDF (2 pages)

27/01/2012

Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 2011-12-31

View PDF (2 pages)

27/01/2012

Director's details changed for William Duncan Eason on 2011-12-31

View PDF (2 pages)

23/01/2012

Resolutions

View PDF (4 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/03/2011

Full accounts made up to 2010-09-30

View PDF (58 pages)

14/02/2011

Resolutions

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (41 pages)

14/01/2011

Cancellation of shares by a PLC. Statement of capital on 2010-12-10

View PDF (4 pages)

07/01/2011

Director's details changed for Raphael Kanza on 2010-11-02

View PDF (3 pages)

23/11/2010

Purchase of own shares.

View PDF (3 pages)

21/05/2010

Purchase of own shares.

View PDF (3 pages)

13/05/2010

Purchase of own shares.

View PDF (3 pages)

13/05/2010

Purchase of own shares.

View PDF (3 pages)

13/05/2010

Purchase of own shares.

View PDF (3 pages)

12/05/2010

Purchase of own shares.

View PDF (3 pages)

23/04/2010

Purchase of own shares.

View PDF (3 pages)

23/04/2010

Purchase of own shares.

View PDF (3 pages)

22/03/2010

Purchase of own shares.

View PDF (3 pages)

22/03/2010

Purchase of own shares.

View PDF (3 pages)

22/03/2010

Purchase of own shares.

View PDF (3 pages)

22/03/2010

Purchase of own shares.

View PDF (3 pages)

18/02/2010

Cancellation of shares by a PLC. Statement of capital on 2010-02-05

View PDF (6 pages)

12/02/2010

Cancellation of shares. Statement of capital on 2010-02-12

View PDF (4 pages)

12/02/2010

Cancellation of shares. Statement of capital on 2010-02-12

View PDF (4 pages)

12/02/2010

Purchase of own shares.

View PDF (3 pages)

12/02/2010

Purchase of own shares.

View PDF (3 pages)

06/02/2010

Termination of appointment of F & C Management Limited as a secretary

View PDF (2 pages)

06/02/2010

Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 2010-02-06

View PDF (1 pages)

06/02/2010

Appointment of Kenneth John Greig as a secretary

View PDF (3 pages)

04/02/2010

Resolutions

View PDF (72 pages)

01/02/2010

Certificate of change of name

View PDF (3 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (61 pages)

20/01/2010

Annual return made up to 2009-12-31 with bulk list of shareholders

View PDF (17 pages)

16/11/2009

Cancellation of shares. Statement of capital on 2009-11-16

View PDF (5 pages)

16/11/2009

Cancellation of shares. Statement of capital on 2009-11-16

View PDF (5 pages)

03/11/2009

Purchase of own shares.

View PDF (3 pages)

03/11/2009

Purchase of own shares.

View PDF (3 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

24/10/2009

Purchase of own shares.

View PDF (1 pages)

24/10/2009

Purchase of own shares.

View PDF (1 pages)

24/10/2009

Purchase of own shares.

View PDF (2 pages)

14/10/2009

Director's details changed for William Duncan Eason on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Michael Bruce Moule on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Douglas Christopher Patrick Mcdougall on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Raphael Kanza on 2009-10-01

View PDF (3 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

17/09/2009

Gbp ic 11562653.75/11555528.75\11/08/09\gbp sr [email protected]=7125\

View PDF (1 pages)

17/09/2009

Gbp ic 11581403.75/11562653.75\07/08/09\gbp sr [email protected]=18750\

View PDF (1 pages)

01/09/2009

Gbp ic 11601046.25/11581403.75\31/07/09\gbp sr [email protected]=19642.5\

View PDF (1 pages)

12/08/2009

Gbp ic 11612546.25/11601046.25\27/07/09\gbp sr [email protected]=11500\

View PDF (1 pages)

04/08/2009

Gbp ic 11637546.25/11612546.25\13/07/09\gbp sr [email protected]=25000\

View PDF (1 pages)

04/08/2009

Gbp ic 11650046.25/11637546.25\14/07/09\gbp sr [email protected]=12500\

View PDF (1 pages)

23/07/2009

Gbp ic 11700046.25/11650046.25\30/06/09\gbp sr [email protected]=50000\

View PDF (1 pages)

22/07/2009

Gbp ic 11727796.75/11700046.25\24/06/09\gbp sr [email protected]=27750.5\

View PDF (1 pages)

22/07/2009

Gbp ic 11736428.25/11727796.75\23/06/09\gbp sr [email protected]=8631.5\

View PDF (1 pages)

22/07/2009

Gbp ic 11746717.75/11736428.25\25/06/09\gbp sr [email protected]=10289.5\

View PDF (1 pages)

02/07/2009

Gbp ic 11819217.75/11746717.75\12/06/09\gbp sr [email protected]=72500\

View PDF (1 pages)

26/06/2009

Gbp ic 11842967.75/11819217.75\02/06/09\gbp sr [email protected]=23750\

View PDF (1 pages)

27/05/2009

Gbp ic 11872717.75/11842967.75\11/05/09\gbp sr [email protected]=29750\

View PDF (1 pages)

11/05/2009

Gbp ic 11876512.75/11872717.75\07/04/09\gbp sr [email protected]=3795\

View PDF (1 pages)

11/05/2009

Gbp ic 11879175.25/11876512.75\03/04/09\gbp sr [email protected]=2662.5\

View PDF (1 pages)

20/04/2009

Gbp ic 11891675.25/11879175.25\25/03/09\gbp sr [email protected]=12500\

View PDF (1 pages)

20/04/2009

Gbp ic 11896675.25/11891675.25\26/03/09\gbp sr [email protected]=5000\

View PDF (1 pages)

07/04/2009

Gbp ic 11902925.25/11896675.25\16/03/09\gbp sr [email protected]=6250\

View PDF (1 pages)

07/04/2009

Gbp ic 11914175.25/11902925.25\13/03/09\gbp sr [email protected]=11250\

View PDF (1 pages)

07/04/2009

Gbp ic 11922003/11914175.25\02/03/09\gbp sr [email protected]=7827.75\

View PDF (1 pages)

05/03/2009

Gbp ic 11932463.25/11922003\06/02/09\gbp sr [email protected]=10460.25\

View PDF (1 pages)

05/03/2009

Gbp ic 11965669.25/11932463.25\09/02/09\gbp sr [email protected]=33206\

View PDF (1 pages)

05/03/2009

Gbp ic 11971669.25/11965669.25\10/02/09\gbp sr [email protected]=6000\

View PDF (1 pages)

05/03/2009

Gbp ic 11990419.25/11971669.25\18/02/09\gbp sr [email protected]=18750\

View PDF (1 pages)

05/03/2009

Gbp ic 11996669.25/11990419.25\17/02/09\gbp sr [email protected]=6250\

View PDF (1 pages)

19/02/2009

Gbp ic 12014669.25/11996669.25\03/02/09\gbp sr [email protected]=18000\

View PDF (1 pages)

07/02/2009

Gbp ic 12040919.25/12014669.25\15/01/09\gbp sr [email protected]=26250\

View PDF (1 pages)

07/02/2009

Gbp ic 12043419.25/12040919.25\26/01/09\gbp sr [email protected]=2500\

View PDF (1 pages)

07/02/2009

Gbp ic 12058301/12043419.25\28/01/09\gbp sr [email protected]=14881.75\

View PDF (1 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (37 pages)

06/01/2009

Gbp ic 12108301/12058301\12/12/08\gbp sr [email protected]=50000\

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (63 pages)

21/12/2008

Resolutions

View PDF (75 pages)

02/12/2008

Gbp ic 12125801/12108301\07/11/08\gbp sr [email protected]=17500\

View PDF (1 pages)

17/11/2008

Gbp ic 12130801/12125801\31/10/08\gbp sr [email protected]=5000\

View PDF (1 pages)

17/11/2008

Gbp ic 12163301/12130801\30/10/08\gbp sr [email protected]=32500\

View PDF (1 pages)

06/11/2008

Gbp ic 12170409.75/12163301\13/10/08\gbp sr [email protected]=7108.75\

View PDF (1 pages)

06/11/2008

Gbp ic 12177365.5/12170409.75\15/10/08\gbp sr [email protected]=6955.75\

View PDF (1 pages)

06/11/2008

Gbp ic 12195409.75/12177365.5\14/10/08\gbp sr [email protected]=18044.25\

View PDF (1 pages)

10/10/2008

Gbp ic 12217769.5/12195409.75\24/09/08\gbp sr [email protected]=22359.75\

View PDF (1 pages)

09/10/2008

Gbp ic 12367769.5/12217769.5\10/09/08\gbp sr [email protected]=150000\

View PDF (1 pages)

09/10/2008

Gbp ic 12391214/12367769.5\05/09/08\gbp sr [email protected]=23444.5\

View PDF (1 pages)

03/10/2008

Gbp ic 12499964/12391214\15/09/08\gbp sr [email protected]=108750\

View PDF (1 pages)

03/10/2008

Gbp ic 12594815.75/12499964\12/09/08\gbp sr [email protected]=94851.75\

View PDF (1 pages)

14/08/2008

Gbp ic 12606151/12594815.75\22/07/08\gbp sr [email protected]=11335.25\

View PDF (1 pages)

14/08/2008

Gbp ic 12618201/12606151\21/07/08\gbp sr [email protected]=12050\

View PDF (1 pages)

28/07/2008

Gbp ic 12635551/12618201\11/07/08\gbp sr [email protected]=17350\

View PDF (1 pages)

04/07/2008

Gbp ic 12659801/12635551\13/06/08\gbp sr [email protected]=24250\

View PDF (1 pages)

27/06/2008

Gbp ic 12684801/12659801\27/05/08\gbp sr [email protected]=25000\

View PDF (1 pages)

06/06/2008

Gbp ic 12696051/12684801\14/05/08\gbp sr [email protected]=11250\

View PDF (1 pages)

02/06/2008

Gbp ic 12703051/12696051\13/05/08\gbp sr [email protected]=7000\

View PDF (1 pages)

02/06/2008

Gbp ic 12713301/12703051\09/05/08\gbp sr [email protected]=10250\

View PDF (1 pages)

09/04/2008

Gbp ic 12763396.5/12713301\10/03/08\gbp sr [email protected]=50095.5\

View PDF (1 pages)

09/04/2008

Gbp ic 12769646.5/12763396.5\12/03/08\gbp sr [email protected]=6250\

View PDF (1 pages)

08/04/2008

Gbp ic 12779026/12769646.5\13/03/08\gbp sr [email protected]=9379.5\

View PDF (1 pages)

14/02/2008

£ sr [email protected] 14/12/07

View PDF (1 pages)

06/02/2008

£ ic 12782776/12779026 09/01/08 £ sr [email protected]=3750

View PDF (1 pages)

06/02/2008

£ ic 12788026/12782776 08/01/08 £ sr [email protected]=5250

View PDF (1 pages)

23/01/2008

£ sr [email protected] 27/12/07

View PDF (1 pages)

23/01/2008

£ ic 12789301/12788026 02/01/08 £ sr [email protected]=1275

View PDF (1 pages)

23/01/2008

£ sr [email protected] 24/12/07

View PDF (1 pages)

17/01/2008

Return made up to 31/12/07; bulk list available separately

View PDF (6 pages)

19/12/2007

£ ic 12900821/12872071 13/11/07 £ sr [email protected]=28750

View PDF (1 pages)

19/12/2007

£ ic 12872071/12858321 16/11/07 £ sr [email protected]=13750

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-09-30

View PDF (55 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

£ ic 12911845/12900821 09/11/07 £ sr [email protected]=11024

View PDF (1 pages)

06/12/2007

£ ic 12915220/12911845 12/11/07 £ sr [email protected]=3375

View PDF (1 pages)

19/11/2007

£ ic 12934745/12915220 12/10/07 £ sr [email protected]=19525

View PDF (1 pages)

19/11/2007

£ ic 12941995/12934745 11/10/07 £ sr [email protected]=7250

View PDF (1 pages)

01/10/2007

£ ic 12954495/12941995 16/08/07 £ sr [email protected]=12500

View PDF (1 pages)

03/09/2007

£ ic 13004495/12954495 20/07/07 £ sr [email protected]=50000

View PDF (1 pages)

14/08/2007

£ ic 13011745/13004495 19/07/07 £ sr [email protected]=7250

View PDF (1 pages)

14/08/2007

£ ic 13029849/13011745 12/07/07 £ sr [email protected]=18104

View PDF (1 pages)

14/08/2007

£ ic 13072349/13029849 13/07/07 £ sr [email protected]=42500

View PDF (1 pages)

14/08/2007

£ ic 13114356/13072349 17/07/07 £ sr [email protected]=42007

View PDF (1 pages)

14/08/2007

£ ic 13144219/13114356 09/07/07 £ sr [email protected]=29863

View PDF (1 pages)

14/08/2007

£ ic 13156719/13144219 06/07/07 £ sr [email protected]=12500

View PDF (1 pages)

24/07/2007

£ ic 13204454/13156719 25/06/07 £ sr [email protected]=47735

View PDF (1 pages)

24/07/2007

£ ic 13221106/13204454 06/06/07 £ sr [email protected]=16652

View PDF (1 pages)

24/07/2007

£ ic 13228960/13221106 04/07/07 £ sr [email protected]=7854

View PDF (1 pages)

24/07/2007

£ ic 13241460/13228960 03/07/07 £ sr [email protected]=12500

View PDF (1 pages)

24/07/2007

£ ic 13248560/13241460 02/07/07 £ sr [email protected]=7100

View PDF (1 pages)

12/07/2007

£ ic 13259091/13248560 15/06/07 £ sr [email protected]=10531

View PDF (1 pages)

05/07/2007

£ ic 13283041/13259091 01/06/07 £ sr [email protected]=23950

View PDF (1 pages)

29/06/2007

£ ic 13290527/13283041 21/05/07 £ sr [email protected]=7486

View PDF (1 pages)

29/06/2007

£ ic 13335805/13290527 10/05/07 £ sr [email protected]=45278

View PDF (1 pages)

29/06/2007

£ ic 13354217/13335805 17/05/07 £ sr [email protected]=18412

View PDF (1 pages)

13/06/2007

£ ic 13366717/13354217 04/05/07 £ sr [email protected]=12500

View PDF (1 pages)

13/06/2007

£ ic 13406717/13366717 01/05/07 £ sr [email protected]=40000

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

£ ic 13444216/13406717 29/03/07 £ sr [email protected]=37499

View PDF (1 pages)

23/04/2007

£ ic 13464406/13444216 23/03/07 £ sr [email protected]=20190

View PDF (1 pages)

23/04/2007

£ ic 13488156/13464406 16/03/07 £ sr [email protected]=23750

View PDF (1 pages)

22/03/2007

£ ic 13506457/13488156 26/02/07 £ sr [email protected]=18301

View PDF (1 pages)

22/03/2007

£ ic 13656457/13506457 06/03/07 £ sr [email protected]=150000

View PDF (1 pages)

02/03/2007

£ ic 13672082/13656457 05/02/07 £ sr [email protected]=15625

View PDF (1 pages)

02/03/2007

£ ic 13681565/13672082 06/02/07 £ sr [email protected]=9483

View PDF (1 pages)

16/02/2007

£ ic 13806565/13681565 26/01/07 £ sr [email protected]=125000

View PDF (1 pages)

12/02/2007

Return made up to 31/12/06; bulk list available separately

View PDF (9 pages)

30/01/2007

£ ic 13809740/13806565 02/01/07 £ sr [email protected]=3175

View PDF (1 pages)

30/01/2007

£ ic 13815684/13809740 05/01/07 £ sr [email protected]=5944

View PDF (1 pages)

25/01/2007

Memorandum and Articles of Association

View PDF (66 pages)

09/01/2007

£ ic 13834434/13815684 29/11/06 £ sr [email protected]=18750

View PDF (1 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (55 pages)

06/12/2006

£ ic 13844093/13834434 25/10/06 £ sr [email protected]=9659

View PDF (1 pages)

06/12/2006

£ ic 13845343/13844093 30/10/06 £ sr [email protected]=1250

View PDF (1 pages)

06/12/2006

£ ic 13846468/13845343 08/11/06 £ sr [email protected]=1125

View PDF (1 pages)

06/12/2006

£ ic 13856968/13846468 09/11/06 £ sr [email protected]=10500

View PDF (1 pages)

24/11/2006

£ ic 13881968/13856968 16/10/06 £ sr [email protected]=25000

View PDF (1 pages)

24/11/2006

£ ic 13904955/13881968 17/10/06 £ sr [email protected]=22987

View PDF (1 pages)

01/11/2006

£ ic 13909955/13904955 27/09/06 £ sr [email protected]=5000

View PDF (1 pages)

11/10/2006

£ ic 13933410/13909955 07/08/06 £ sr [email protected]=23455

View PDF (1 pages)

11/10/2006

£ ic 13952105/13933410 06/09/06 £ sr [email protected]=18695

View PDF (1 pages)

11/10/2006

£ ic 13964605/13952105 19/09/06 £ sr [email protected]=12500

View PDF (1 pages)

19/09/2006

£ ic 13982105/13964605 24/08/06 £ sr [email protected]=17500

View PDF (1 pages)

12/09/2006

£ ic 13990244/13982105 16/08/06 £ sr [email protected]=8139

View PDF (1 pages)

30/08/2006

£ ic 14000094/13990244 11/08/06 £ sr [email protected]=9850

View PDF (1 pages)

29/08/2006

£ ic 14035950/14000094 07/08/06 £ sr [email protected]=35856

View PDF (1 pages)

21/08/2006

£ ic 14045069/14035950 01/08/06 £ sr [email protected]=9119

View PDF (1 pages)

11/08/2006

£ ic 14095819/14045069 18/07/06 £ sr [email protected]=50750

View PDF (1 pages)

11/08/2006

£ ic 14107644/14095819 21/07/06 £ sr [email protected]=11825

View PDF (1 pages)

11/08/2006

£ ic 14117270/14107644 25/07/06 £ sr [email protected]=9626

View PDF (1 pages)

11/08/2006

£ ic 14134952/14117270 28/07/06 £ sr [email protected]=17682

View PDF (1 pages)

04/08/2006

£ ic 14137202/14134952 08/06/06 £ sr [email protected]=2250

View PDF (1 pages)

04/08/2006

£ ic 14142585/14137202 06/06/06 £ sr [email protected]=5383

View PDF (1 pages)

04/08/2006

£ ic 14154828/14142585 26/05/06 £ sr [email protected]=12243

View PDF (1 pages)

04/08/2006

£ ic 14171563/14154828 31/05/06 £ sr [email protected]=16735

View PDF (1 pages)

04/08/2006

£ ic 14177813/14171563 02/06/06 £ sr [email protected]=6250

View PDF (1 pages)

01/08/2006

£ ic 14193638/14177813 22/06/06 £ sr [email protected]=15825

View PDF (1 pages)

01/08/2006

£ ic 14226494/14193638 12/07/06 £ sr [email protected]=32856

View PDF (1 pages)

01/08/2006

£ ic 14231012/14226494 10/07/06 £ sr [email protected]=4518

View PDF (1 pages)

01/08/2006

£ ic 14236012/14231012 11/07/06 £ sr [email protected]=5000

View PDF (1 pages)

01/08/2006

£ ic 14268637/14236012 05/07/06 £ sr [email protected]=32625

View PDF (1 pages)

01/08/2006

£ ic 14281137/14268637 04/07/06 £ sr [email protected]=12500

View PDF (1 pages)

01/08/2006

£ ic 14306137/14281137 03/07/06 £ sr [email protected]=25000

View PDF (1 pages)

01/08/2006

£ ic 14325517/14306137 28/06/06 £ sr [email protected]=19380

View PDF (1 pages)

01/08/2006

£ ic 14327767/14325517 29/06/06 £ sr [email protected]=2250

View PDF (1 pages)

05/07/2006

£ ic 14346517/14327767 25/05/06 £ sr [email protected]=18750

View PDF (1 pages)

28/06/2006

£ ic 14351476/14346517 11/05/06 £ sr [email protected]=4959

View PDF (1 pages)

28/06/2006

£ ic 14382726/14351476 12/05/06 £ sr [email protected]=31250

View PDF (1 pages)

28/06/2006

£ ic 14389476/14382726 15/05/06 £ sr [email protected]=6750

View PDF (1 pages)

28/06/2006

£ ic 14413958/14389476 16/05/06 £ sr [email protected]=24482

View PDF (1 pages)

13/06/2006

£ ic 14433958/14413958 24/04/06 £ sr [email protected]=20000

View PDF (1 pages)

13/06/2006

£ ic 14443473/14433958 05/05/06 £ sr [email protected]=9515

View PDF (1 pages)

13/06/2006

£ ic 14458998/14443473 08/05/06 £ sr [email protected]=15525

View PDF (1 pages)

13/06/2006

£ ic 14483566/14458998 18/05/06 £ sr [email protected]=24568

View PDF (1 pages)

13/06/2006

£ ic 14497448/14483566 23/05/06 £ sr [email protected]=13882

View PDF (1 pages)

13/06/2006

£ ic 14509948/14497448 24/05/06 £ sr [email protected]=12500

View PDF (1 pages)

10/05/2006

£ ic 14534948/14509948 10/04/06 £ sr [email protected]=25000

View PDF (1 pages)

10/04/2006

£ ic 14554948/14534948 20/03/06 £ sr [email protected]=20000

View PDF (1 pages)

10/04/2006

£ ic 14580981/14554948 24/03/06 £ sr [email protected]=26033

View PDF (1 pages)

08/03/2006

£ ic 14593481/14580981 24/02/06 £ sr [email protected]=12500

View PDF (1 pages)

08/03/2006

£ ic 14605981/14593481 15/02/06 £ sr [email protected]=12500

View PDF (1 pages)

08/03/2006

£ ic 14612231/14605981 10/02/06 £ sr [email protected]=6250

View PDF (1 pages)

25/01/2006

Return made up to 31/12/05; bulk list available separately

View PDF (10 pages)

12/01/2006

£ ic 14624731/14612231 28/11/05 £ sr [email protected]=12500

View PDF (1 pages)

12/01/2006

£ ic 14649356/14624731 29/11/05 £ sr [email protected]=24625

View PDF (1 pages)

12/01/2006

£ ic 14649730/14649356 01/12/05 £ sr [email protected]=374

View PDF (1 pages)

12/01/2006

£ ic 14666821/14649730 12/12/05 £ sr [email protected]=17091

View PDF (1 pages)

12/01/2006

£ ic 14691821/14666821 05/12/05 £ sr [email protected]=25000

View PDF (1 pages)

12/01/2006

£ ic 14697446/14691821 09/12/05 £ sr [email protected]=5625

View PDF (1 pages)

23/12/2005

Full accounts made up to 2005-09-30

View PDF (48 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (2 pages)

23/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

£ ic 14722446/14697446 25/11/05 £ sr [email protected]=25000

View PDF (1 pages)

06/12/2005

£ ic 14734946/14722446 11/11/05 £ sr [email protected]=12500

View PDF (1 pages)

01/12/2005

£ ic 14750509/14734946 04/11/05 £ sr [email protected]=15563

View PDF (1 pages)

01/12/2005

£ ic 14766759/14750509 08/11/05 £ sr [email protected]=16250

View PDF (1 pages)

01/12/2005

£ ic 14775509/14766759 09/11/05 £ sr [email protected]=8750

View PDF (1 pages)

01/12/2005

£ ic 14800636/14775509 21/10/05 £ sr [email protected]=25127

View PDF (1 pages)

01/12/2005

£ ic 14813136/14800636 24/10/05 £ sr [email protected]=12500

View PDF (1 pages)

01/12/2005

£ ic 14845910/14813136 27/10/05 £ sr [email protected]=32774

View PDF (1 pages)

01/12/2005

£ ic 14861387/14845910 28/10/05 £ sr [email protected]=15477

View PDF (1 pages)

01/12/2005

£ ic 14864847/14861387 31/10/05 £ sr [email protected]=3460

View PDF (1 pages)

01/12/2005

£ ic 14884165/14864847 01/11/05 £ sr [email protected]=19318

View PDF (1 pages)

01/12/2005

£ ic 14890979/14884165 02/11/05 £ sr [email protected]=6814

View PDF (1 pages)

09/11/2005

£ ic 15644369/14890979 17/10/05 £ sr [email protected]=753390

View PDF (1 pages)

09/11/2005

£ ic 15656869/15644369 18/10/05 £ sr [email protected]=12500

View PDF (1 pages)

28/10/2005

£ ic 15677456/15656869 23/09/05 £ sr [email protected]=20587

View PDF (1 pages)

28/10/2005

£ ic 15689956/15677456 22/09/05 £ sr [email protected]=12500

View PDF (1 pages)

28/10/2005

£ ic 16702423/15689956 04/10/05 £ sr [email protected]=1012467

View PDF (1 pages)

26/10/2005

£ ic 16718980/16702423 26/09/05 £ sr [email protected]=16557

View PDF (1 pages)

12/10/2005

£ ic 16725230/16718980 30/08/05 £ sr [email protected]=6250

View PDF (1 pages)

12/10/2005

£ ic 16733980/16725230 01/09/05 £ sr [email protected]=8750

View PDF (1 pages)

06/10/2005

£ ic 16739363/16733980 20/09/05 £ sr [email protected]=5383

View PDF (1 pages)

06/10/2005

£ ic 16746475/16739363 19/09/05 £ sr [email protected]=7112

View PDF (1 pages)

06/10/2005

£ ic 16770347/16746475 16/09/05 £ sr [email protected]=23872

View PDF (1 pages)

06/10/2005

£ ic 16774941/16770347 21/09/05 £ sr [email protected]=4594

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; bulk list available separately

View PDF (7 pages)

24/01/2005

£ ic 16533878/16524953 20/12/04 £ sr [email protected]=8925

View PDF (1 pages)

24/01/2005

£ ic 16539953/16533878 22/12/04 £ sr [email protected]=6075

View PDF (1 pages)

24/01/2005

£ ic 16551203/16539953 21/12/04 £ sr [email protected]=11250

View PDF (1 pages)

11/01/2005

£ ic 16558703/16551203 29/11/04 £ sr [email protected]=7500

View PDF (1 pages)

11/01/2005

£ ic 16564953/16558703 01/12/04 £ sr [email protected]=6250

View PDF (1 pages)

11/01/2005

£ ic 16576203/16564953 02/12/04 £ sr [email protected]=11250

View PDF (1 pages)

11/01/2005

£ ic 16611703/16576203 15/12/04 £ sr [email protected]=35500

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (2 pages)

22/12/2004

Full accounts made up to 2004-09-30

View PDF (43 pages)

21/12/2004

£ ic 16629753/16611703 24/11/04 £ sr [email protected]=18050

View PDF (1 pages)

21/12/2004

£ ic 16650952/16629753 16/11/04 £ sr [email protected]=21199

View PDF (1 pages)

14/12/2004

£ ic 16669702/16650952 19/11/04 £ sr [email protected]=18750

View PDF (1 pages)

14/12/2004

£ ic 16675960/16669702 01/11/04 £ sr [email protected]=6258

View PDF (1 pages)

14/12/2004

£ ic 16713460/16675960 05/11/04 £ sr [email protected]=37500

View PDF (1 pages)

14/12/2004

£ ic 16717210/16713460 05/11/04 £ sr [email protected]=3750

View PDF (1 pages)

04/11/2004

£ ic 16723460/16717210 20/10/04 £ sr [email protected]=6250

View PDF (1 pages)

04/11/2004

£ ic 16748057/16723460 22/10/04 £ sr [email protected]=24597

View PDF (1 pages)

01/11/2004

£ ic 16766807/16748057 27/09/04 £ sr [email protected]=18750

View PDF (1 pages)

06/10/2004

£ ic 16784091/16766807 13/09/04 £ sr [email protected]=17284

View PDF (1 pages)

06/10/2004

£ ic 16786591/16784091 10/09/04 £ sr [email protected]=2500

View PDF (1 pages)

06/10/2004

£ ic 16795007/16786591 03/09/04 £ sr [email protected]=8416

View PDF (1 pages)

15/09/2004

£ ic 16801257/16795007 26/08/04 £ sr [email protected]=6250

View PDF (1 pages)

15/09/2004

£ ic 16818007/16801257 25/08/04 £ sr [email protected]=16750

View PDF (1 pages)

15/09/2004

£ ic 16885257/16818007 25/08/04 £ sr [email protected]=67250

View PDF (1 pages)

15/09/2004

£ ic 16899992/16885257 10/08/04 £ sr [email protected]=14735

View PDF (1 pages)

15/09/2004

£ ic 16909477/16899992 27/08/04 £ sr [email protected]=9485

View PDF (1 pages)

15/09/2004

£ ic 16920743/16909477 11/08/04 £ sr [email protected]=11266

View PDF (1 pages)

15/09/2004

£ ic 16945743/16920743 12/08/04 £ sr [email protected]=25000

View PDF (1 pages)

15/09/2004

£ ic 16958243/16945743 17/08/04 £ sr [email protected]=12500

View PDF (1 pages)

15/09/2004

£ ic 16972057/16958243 26/08/04 £ sr [email protected]=13814

View PDF (1 pages)

10/09/2004

£ ic 16985790/16972057 20/08/04 £ sr [email protected]=13733

View PDF (1 pages)

10/09/2004

£ ic 16989165/16985790 24/08/04 £ sr [email protected]=3375

View PDF (1 pages)

07/09/2004

£ ic 17006665/16989165 05/08/04 £ sr [email protected]=17500

View PDF (1 pages)

07/09/2004

£ ic 17019415/17006665 28/07/04 £ sr [email protected]=12750

View PDF (1 pages)

07/09/2004

£ ic 17024415/17019415 03/08/04 £ sr [email protected]=5000

View PDF (1 pages)

07/09/2004

£ ic 17030665/17024415 04/08/04 £ sr [email protected]=6250

View PDF (1 pages)

02/09/2004

Location of register of members (non legible)

View PDF (1 pages)

17/08/2004

£ ic 17036903/17030665 26/07/04 £ sr [email protected]=6238

View PDF (1 pages)

17/08/2004

£ ic 17049296/17036903 20/07/04 £ sr [email protected]=12393

View PDF (1 pages)

17/08/2004

£ ic 17051796/17049296 23/07/04 £ sr [email protected]=2500

View PDF (1 pages)

17/08/2004

£ ic 17056303/17051796 27/07/04 £ sr [email protected]=4507

View PDF (1 pages)

17/08/2004

£ ic 17058903/17056303 15/07/04 £ sr [email protected]=2600

View PDF (1 pages)

17/08/2004

£ ic 17065052/17058903 09/07/04 £ sr [email protected]=6149

View PDF (1 pages)

05/08/2004

£ ic 17078402/17065052 02/07/04 £ sr [email protected]=13350

View PDF (1 pages)

05/08/2004

£ ic 17096718/17078402 05/07/04 £ sr [email protected]=18316

View PDF (1 pages)

05/08/2004

£ ic 17100468/17096718 06/07/04 £ sr [email protected]=3750

View PDF (1 pages)

22/07/2004

£ ic 17110543/17100468 25/06/04 £ sr [email protected]=10075

View PDF (1 pages)

22/07/2004

£ ic 17119793/17110543 30/06/04 £ sr [email protected]=9250

View PDF (1 pages)

21/07/2004

£ ic 17132793/17119793 22/06/04 £ sr [email protected]=13000

View PDF (1 pages)

21/07/2004

£ ic 17138293/17132793 24/06/04 £ sr [email protected]=5500

View PDF (1 pages)

21/07/2004

£ ic 17155415/17138293 28/06/04 £ sr [email protected]=17122

View PDF (1 pages)

21/07/2004

£ ic 17172915/17155415 29/06/04 £ sr [email protected]=17500

View PDF (1 pages)

21/07/2004

£ ic 17176998/17172915 29/06/04 £ sr [email protected]=4083

View PDF (1 pages)

13/07/2004

£ ic 17181265/17176998 17/06/04 £ sr [email protected]=4267

View PDF (1 pages)

13/07/2004

£ ic 17198068/17181265 18/06/04 £ sr [email protected]=16803

View PDF (1 pages)

09/07/2004

£ ic 17200568/17198068 01/06/04 £ sr [email protected]=2500

View PDF (1 pages)

09/07/2004

£ ic 17259744/17200568 07/06/04 £ sr [email protected]=59176

View PDF (1 pages)

09/07/2004

£ ic 17262244/17259744 08/06/04 £ sr [email protected]=2500

View PDF (1 pages)

05/07/2004

£ ic 17286507/17262244 11/06/04 £ sr [email protected]=24263

View PDF (1 pages)

05/07/2004

£ ic 17297757/17286507 09/06/04 £ sr [email protected]=11250

View PDF (1 pages)

05/07/2004

£ ic 17320475/17297757 14/06/04 £ sr [email protected]=22718

View PDF (1 pages)

11/06/2004

£ ic 17325475/17320475 27/05/04 £ sr [email protected]=5000

View PDF (1 pages)

28/05/2004

£ ic 17331725/17325475 12/05/04 £ sr [email protected]=6250

View PDF (1 pages)

24/05/2004

£ ic 17369225/17331725 06/05/04 £ sr [email protected]=37500

View PDF (1 pages)

24/05/2004

£ ic 17407655/17369225 04/05/04 £ sr [email protected]=38430

View PDF (1 pages)

24/05/2004

£ ic 17416405/17407655 30/04/04 £ sr [email protected]=8750

View PDF (1 pages)

07/05/2004

£ ic 17428905/17416405 05/04/04 £ sr [email protected]=12500

View PDF (1 pages)

20/04/2004

£ ic 17436405/17428905 29/03/04 £ sr [email protected]=7500

View PDF (1 pages)

20/04/2004

£ ic 17441405/17436405 25/03/04 £ sr [email protected]=5000

View PDF (1 pages)

07/04/2004

£ ic 17459533/17441405 16/03/04 £ sr [email protected]=18128

View PDF (1 pages)

07/04/2004

£ ic 17479533/17459533 18/03/04 £ sr [email protected]=20000

View PDF (1 pages)

07/04/2004

£ ic 17494224/17479533 19/03/04 £ sr [email protected]=14691

View PDF (1 pages)

30/03/2004

£ ic 17656724/17494224 08/03/04 £ sr [email protected]=162500

View PDF (1 pages)

16/03/2004

£ ic 17677349/17656724 25/02/04 £ sr [email protected]=20625

View PDF (1 pages)

16/03/2004

£ ic 17696099/17677349 18/02/04 £ sr [email protected]=18750

View PDF (1 pages)

01/03/2004

£ ic 17709724/17696099 10/02/04 £ sr [email protected]=13625

View PDF (1 pages)

01/03/2004

£ ic 17715974/17709724 04/02/04 £ sr [email protected]=6250

View PDF (1 pages)

01/03/2004

£ ic 17740974/17715974 04/02/04 £ sr [email protected]=25000

View PDF (1 pages)

01/03/2004

£ ic 17767224/17740974 03/02/04 £ sr [email protected]=26250

View PDF (1 pages)

01/03/2004

£ ic 17779224/17767224 02/02/04 £ sr [email protected]=12000

View PDF (1 pages)

01/03/2004

£ ic 17790224/17779224 30/01/04 £ sr [email protected]=11000

View PDF (1 pages)

11/02/2004

£ ic 17820224/17790224 29/01/04 £ sr [email protected]=30000

View PDF (1 pages)

11/02/2004

£ ic 17835224/17820224 26/01/04 £ sr [email protected]=15000

View PDF (1 pages)

11/02/2004

£ ic 17845224/17835224 28/01/04 £ sr [email protected]=10000

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Return made up to 31/12/03; bulk list available separately

View PDF (8 pages)

29/01/2004

£ ic 17857724/17845224 09/01/04 £ sr [email protected]=12500

View PDF (1 pages)

23/01/2004

£ ic 17872438/17857724 06/11/03 £ sr [email protected]=14714

View PDF (1 pages)

23/01/2004

£ ic 17936188/17872438 18/11/03 £ sr [email protected]=63750

View PDF (1 pages)

23/01/2004

£ ic 17949188/17936188 14/11/03 £ sr [email protected]=13000

View PDF (1 pages)

23/01/2004

£ ic 18226688/17949188 13/11/03 £ sr [email protected]=277500

View PDF (1 pages)

23/01/2004

£ ic 18237938/18226688 07/11/03 £ sr [email protected]=11250

View PDF (1 pages)

16/01/2004

£ ic 18257938/18237938 17/12/03 £ sr [email protected]=20000

View PDF (1 pages)

29/12/2003

£ ic 18267848/18257938 05/12/03 £ sr [email protected]=9910

View PDF (1 pages)

29/12/2003

£ ic 18277892/18267848 01/12/03 £ sr [email protected]=10044

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (2 pages)

22/12/2003

Full accounts made up to 2003-09-30

View PDF (43 pages)

18/12/2003

£ ic 18290392/18277892 21/11/03 £ sr [email protected]=12500

View PDF (1 pages)

10/12/2003

£ ic 18302892/18290392 25/11/03 £ sr [email protected]=12500

View PDF (1 pages)

26/11/2003

£ ic 18340892/18302892 03/11/03 £ sr [email protected]=38000

View PDF (1 pages)

18/11/2003

£ ic 18378392/18340892 24/10/03 £ sr [email protected]=37500

View PDF (1 pages)

18/11/2003

£ ic 18385892/18378392 30/10/03 £ sr [email protected]=7500

View PDF (1 pages)

18/11/2003

£ ic 18398392/18385892 27/10/03 £ sr [email protected]=12500

View PDF (1 pages)

18/11/2003

£ ic 18423392/18398392 29/10/03 £ sr [email protected]=25000

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

£ ic 18435892/18423392 17/10/03 £ sr [email protected]=12500

View PDF (1 pages)

31/07/2003

£ ic 18462642/18435892 27/06/03 £ sr [email protected]=26750

View PDF (1 pages)

31/07/2003

£ ic 18482642/18462642 02/07/03 £ sr [email protected]=20000

View PDF (1 pages)

17/05/2003

£ ic 18507642/18482642 28/04/03 £ sr [email protected]=25000

View PDF (1 pages)

08/05/2003

£ ic 18513892/18507642 14/04/03 £ sr [email protected]=6250

View PDF (1 pages)

08/05/2003

£ ic 18538892/18513892 15/04/03 £ sr [email protected]=25000

View PDF (1 pages)

03/05/2003

£ ic 18547642/18538892 28/03/03 £ sr [email protected]=8750

View PDF (1 pages)

03/05/2003

£ ic 18560142/18547642 27/03/03 £ sr [email protected]=12500

View PDF (1 pages)

14/04/2003

£ ic 18580142/18560142 25/03/03 £ sr [email protected]=20000

View PDF (1 pages)

14/04/2003

£ ic 18586392/18580142 19/03/03 £ sr [email protected]=6250

View PDF (1 pages)

14/04/2003

£ ic 18607642/18586392 20/03/03 £ sr [email protected]=21250

View PDF (1 pages)

11/04/2003

£ ic 18620142/18607642 20/03/03 £ sr [email protected]=12500

View PDF (1 pages)

01/04/2003

£ ic 18645142/18620142 13/03/03 £ sr [email protected]=25000

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

28/03/2003

£ ic 18651392/18645142 04/03/03 £ sr [email protected]=6250

View PDF (1 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

£ ic 18661392/18651392 20/02/03 £ sr [email protected]=10000

View PDF (1 pages)

05/03/2003

£ ic 18673892/18661392 07/02/03 £ sr [email protected]=12500

View PDF (1 pages)

18/02/2003

£ ic 18686192/18673892 31/01/03 £ sr [email protected]=12300

View PDF (1 pages)

18/02/2003

£ ic 18692442/18686192 30/01/03 £ sr [email protected]=6250

View PDF (1 pages)

18/02/2003

£ ic 18698692/18692442 30/01/03 £ sr [email protected]=6250

View PDF (1 pages)

09/02/2003

£ ic 18711192/18698692 13/01/03 £ sr [email protected]=12500

View PDF (1 pages)

27/01/2003

Return made up to 31/12/02; bulk list available separately

View PDF (9 pages)

02/01/2003

£ ic 18756192/18711192 13/12/02 £ sr [email protected]=45000

View PDF (1 pages)

20/12/2002

Full accounts made up to 2002-09-30

View PDF (41 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (2 pages)

02/12/2002

£ ic 18766017/18756192 20/11/02 £ sr [email protected]=9825

View PDF (1 pages)

29/11/2002

£ ic 18791017/18766017 11/11/02 £ sr [email protected]=25000

View PDF (1 pages)

16/11/2002

£ ic 18798892/18791017 04/11/02 £ sr [email protected]=7875

View PDF (1 pages)

18/10/2002

£ ic 18811392/18798892 30/09/02 £ sr [email protected]=12500

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 31/12/01; no change of members

View PDF (9 pages)

04/01/2002

Director's particulars changed

View PDF (1 pages)

20/12/2001

Full accounts made up to 2001-09-30

View PDF (38 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (2 pages)

11/07/2001

Director's particulars changed

View PDF (2 pages)

08/05/2001

Secretary's particulars changed

View PDF (1 pages)

18/01/2001

Return made up to 31/12/00; bulk list available separately

View PDF (10 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (2 pages)

03/01/2001

Full accounts made up to 2000-09-30

View PDF (40 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-09-30

View PDF (38 pages)

20/03/2000

Return made up to 31/12/99; bulk list available separately

View PDF (10 pages)

09/02/2000

Location of register of members (non legible)

View PDF (1 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (61 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (39 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (4 pages)

19/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (3 pages)

15/03/1999

Memorandum and Articles of Association

View PDF (60 pages)

19/01/1999

Return made up to 31/12/98; bulk list available separately

View PDF (15 pages)

19/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Location of register of members (non legible)

View PDF (1 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (10 pages)

23/12/1998

Full accounts made up to 1998-09-30

View PDF (37 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (3 pages)

22/10/1998

New director appointed

View PDF (3 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

£ nc 25000000/30000000 28/05/98

View PDF (1 pages)

06/07/1998

Ad 08/06/98--------- £ si [email protected]=3230341 £ ic 15581185/18811526

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (2 pages)

08/05/1998

Listing of particulars

View PDF (32 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (41 pages)

27/01/1998

Return made up to 31/12/97; bulk list available separately

View PDF (14 pages)

07/01/1998

Resolutions

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (35 pages)

29/01/1997

Return made up to 31/12/96; bulk list available separately

View PDF (12 pages)

20/01/1997

Resolutions

View PDF (1 pages)

28/06/1996

Director resigned

View PDF (1 pages)

17/04/1996

Location of register of members (non legible)

View PDF (1 pages)

26/01/1996

Return made up to 31/12/95; bulk list available separately

View PDF (14 pages)

18/01/1996

Resolutions

View PDF (1 pages)

05/01/1996

Memorandum and Articles of Association

View PDF (32 pages)

22/12/1995

Full accounts made up to 1995-09-30

View PDF (35 pages)

22/12/1995

Resolutions

View PDF (4 pages)

22/12/1995

Resolutions

View PDF (2 pages)

22/12/1995

Resolutions

View PDF (8 pages)

10/04/1995

Ad 06/03/95--------- £ si [email protected]=21755 £ ic 15559429/15581184

View PDF (8 pages)

21/03/1995

Ad 08/02/95--------- £ si [email protected]=458977 £ ic 15100452/15559429

View PDF (10 pages)

01/02/1995

Return made up to 31/12/94; bulk list available separately

View PDF (0 pages)

14/01/1995

Full accounts made up to 1994-09-30

View PDF (39 pages)

11/03/1994

Ad 09/02/94--------- £ si [email protected]=37462 £ ic 15008216/15045678

View PDF (0 pages)

07/02/1994

Return made up to 31/12/93; bulk list available separately

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-09-30

View PDF (38 pages)

21/09/1993

Ad 09/09/93--------- £ si [email protected]=16754 £ ic 14991462/15008216

View PDF (0 pages)

05/09/1993

Ad 24/08/93--------- £ si [email protected]=12581 £ ic 14978881/14991462

View PDF (0 pages)

21/08/1993

Ad 02/08/93-04/08/93 premium £ si [email protected]=36867 £ ic 14942014/14978881

View PDF (0 pages)

19/08/1993

Ad 11/08/93--------- £ si [email protected]=17141 £ ic 14924873/14942014

View PDF (0 pages)

08/07/1993

Ad 11/03/93--------- £ si [email protected]=137500 £ ic 14787373/14924873

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

Ad 03/02/93--------- £ si [email protected]=76046 £ ic 14711327/14787373

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; bulk list available separately

View PDF (0 pages)

11/01/1993

Director resigned

View PDF (0 pages)

08/01/1993

Full accounts made up to 1992-09-30

View PDF (41 pages)

08/01/1993

Resolutions

View PDF (0 pages)

04/03/1992

Ad 05/02/92--------- £ si [email protected]=26494 £ ic 14684833/14711327

View PDF (0 pages)

24/01/1992

Return made up to 02/01/92; bulk list available separately

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-09-30

View PDF (40 pages)

10/01/1992

Certificate of change of name

View PDF (0 pages)

10/01/1992

Certificate of change of name

View PDF (3 pages)

05/01/1992

Director resigned

View PDF (0 pages)

26/06/1991

Ad 02/05/91--------- £ si [email protected]=3061113 £ ic 12129333/15190446

View PDF (0 pages)

16/04/1991

Listing of particulars

View PDF (0 pages)

15/04/1991

Ad 06/03/91-13/03/91 £ si [email protected]=29575 £ ic 12099758/12129333

View PDF (0 pages)

10/04/1991

Location of register of members (non legible)

View PDF (0 pages)

15/03/1991

Ad 20/02/91-27/02/91 £ si [email protected]=31633 £ ic 12068125/12099758

View PDF (0 pages)

08/03/1991

Ad 04/02/91--------- £ si 674154@1=674154 £ ic 11393971/12068125

View PDF (0 pages)

27/02/1991

Full accounts made up to 1990-09-30

View PDF (39 pages)

14/02/1991

Return made up to 31/12/90; bulk list available separately

View PDF (0 pages)

05/02/1991

Ad 25/01/91--------- £ si [email protected]=21544 £ ic 11372427/11393971

View PDF (0 pages)

24/01/1991

Ad 18/12/90--------- £ si [email protected]=5671672 £ ic 5700755/11372427

View PDF (0 pages)

21/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

21/01/1991

Nc inc already adjusted 18/12/90

View PDF (0 pages)

21/01/1991

Resolutions

View PDF (0 pages)

21/01/1991

Resolutions

View PDF (0 pages)

21/01/1991

Resolutions

View PDF (0 pages)

21/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Ad 21/12/90--------- £ si [email protected]=29083 £ ic 5671672/5700755

View PDF (0 pages)

13/11/1990

Registered office changed on 13/11/90 from: c/o f & c management LTD., 1/2 laurence pountney hill, london EC4R 0EU

View PDF (0 pages)

14/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

14/03/1990

Ad 02/02/90--------- £ si [email protected]

View PDF (0 pages)

01/03/1990

Ad 02/02/90--------- £ si [email protected]=152451 £ ic 5519221/5671672

View PDF (0 pages)

09/02/1990

Resolutions

View PDF (0 pages)

09/02/1990

Resolutions

View PDF (0 pages)

09/02/1990

Resolutions

View PDF (0 pages)

09/02/1990

Nc inc already adjusted 12/10/89

View PDF (0 pages)

24/01/1990

Full accounts made up to 1989-09-30

View PDF (41 pages)

24/01/1990

Return made up to 02/01/90; bulk list available separately

View PDF (0 pages)

21/01/1990

Ad 07/11/89--------- £ si [email protected]

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Director resigned

View PDF (0 pages)

02/11/1989

Resolutions

View PDF (0 pages)

02/11/1989

Resolutions

View PDF (0 pages)

02/11/1989

£ nc 5640000/7750000 12/10/89

View PDF (0 pages)

06/10/1989

Director resigned;new director appointed

View PDF (0 pages)

21/09/1989

Listing of particulars

View PDF (0 pages)

17/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

17/04/1989

Listing of particulars

View PDF (0 pages)

31/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

31/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

20/03/1989

Wd 09/03/89 ad 22/12/88-23/02/89 £ si [email protected]=947116

View PDF (0 pages)

20/03/1989

Accounts made up to 1988-09-30

View PDF (34 pages)

08/03/1989

Wd 27/02/89 ad 02/02/89--------- £ si [email protected]=27523

View PDF (0 pages)

06/03/1989

New director appointed

View PDF (0 pages)

04/02/1989

Return made up to 03/01/89; bulk list available separately

View PDF (0 pages)

01/02/1989

Nc inc already adjusted

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

09/01/1989

Resolutions

View PDF (0 pages)

04/05/1988

Particulars of contract relating to shares

View PDF (0 pages)

14/03/1988

Wd 10/03/88 ad 18/02/88--------- premium £ si [email protected]=48000

View PDF (0 pages)

02/02/1988

Particulars of contract relating to shares

View PDF (0 pages)

15/01/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

15/01/1988

Return made up to 29/12/87; full list of members

View PDF (0 pages)

07/01/1988

Resolutions

View PDF (0 pages)

31/12/1987

Accounts made up to 1987-09-30

View PDF (29 pages)

30/11/1987

Wd 26/11/87 ad 05/11/87--------- premium £ si [email protected]=44286

View PDF (0 pages)

16/02/1987

Return of allotments

View PDF (0 pages)

09/12/1986

Accounts made up to 1986-06-30

View PDF (27 pages)

21/11/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

21/11/1986

Return made up to 04/11/86; full list of members

View PDF (0 pages)

05/11/1986

Gazettable document

View PDF (0 pages)

29/09/1986

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

21/08/1986

Return of allotments

View PDF (0 pages)

01/05/1986

Resolutions

View PDF (0 pages)

04/11/1985

Accounts made up to 1985-06-30

View PDF (26 pages)

16/10/1984

Accounts made up to 1984-01-30

View PDF (26 pages)

25/11/1983

Accounts made up to 1983-06-30

View PDF (25 pages)

15/11/1982

Accounts made up to 1982-01-30

View PDF (22 pages)

20/11/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/11/1981

Accounts made up to 1981-06-30

View PDF (20 pages)

10/11/1980

Accounts made up to 1980-06-30

View PDF (19 pages)

04/12/1979

Accounts made up to 1979-06-30

View PDF (19 pages)

22/11/1978

Accounts made up to 1978-06-30

View PDF (18 pages)

15/12/1977

Accounts made up to 1977-06-30

View PDF (17 pages)

11/01/1977

Accounts made up to 1976-06-30

View PDF (23 pages)

16/12/1975

Accounts made up to 1975-06-30

View PDF (17 pages)

28/11/1974

Accounts made up to 1974-06-30

View PDF (23 pages)

18/11/1973

Accounts made up to 1973-06-30

View PDF (16 pages)

25/06/1972

Listing of particulars

View PDF (21 pages)

22/05/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

31/12/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barron, David James	Director	01/10/2023 - Present	19
Macphee, Michael William Miller Reid	Director	01/01/2016 - 05/02/2025	9
Davies, Emma Catherine	Director	01/01/2021 - Present	16
Inglis, Susan Patricia	Director	01/01/2019 - 29/11/2019	21
Watkins, Andrew Keith	Director	01/01/2019 - Present	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC

BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC is an(a) Active company incorporated on 22/05/1972 with the registered office located at 3 St. Helen's Place, London EC3A 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC?

BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC is currently Active. It was registered on 22/05/1972 .

Where is BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC located?

BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC is registered at 3 St. Helen's Place, London EC3A 6AB.

What does BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC do?

BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC?

The latest filing was on 20/04/2026: Purchase of own shares. Shares purchased into treasury:.