GARTMORE GROWTH OPPORTUNITIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADE |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACE |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JENKINS |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1017 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00006710 |
| 17/12/1017 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/12/103 December 2010 | ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/1017 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1015 November 2010 | INTERIM ACCOUNTS MADE UP TO 31/10/10 |
| 28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 52767.62 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ALLAN JENKINS |
| 05/05/105 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 52768.47 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DERBY |
| 05/05/105 May 2010 | DIRECTOR APPOINTED IAN DIGHE |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 20/12/69 STATEMENT OF CAPITAL GBP 5292271 |
| 22/10/0922 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/06/097 June 2009 | GBP SR [email protected] |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/01/0923 January 2009 | GBP SR [email protected] |
| 03/11/083 November 2008 | GBP SR [email protected] |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/11/082 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/088 August 2008 | GBP SR [email protected] |
| 05/06/085 June 2008 | RETURN MADE UP TO 10/04/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0821 March 2008 | CERTIFICATE TO CANCEL SHARE PREMIUM ACCOUNT & REDUCE CAPITAL REDEMPTION RESERVE |
| 21/03/0821 March 2008 | COURT ORDER TO CANCEL SHARE PREMIUM ACCOUNT & REDUCE CAPITAL REDEMPTION RESERVE |
| 07/02/087 February 2008 | � IC 82096/82076 10/01/08 � SR [email protected]=20 |
| 06/02/086 February 2008 | � IC 89103/82095 16/01/08 � SR [email protected]=7007 |
| 25/10/0725 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | S-DIV 30/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0631 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | � IC 2329/1934 31/07/06 � SR [email protected]= 394 |
| 21/08/0621 August 2006 | |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/04/06; BULK LIST AVAILABLE SEPARATELY |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | � IC 794068/702966 20/10/05 � SR [email protected]=91101 |
| 03/10/053 October 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | � IC 890018/794068 20/07/05 � SR [email protected]=95949 |
| 08/06/058 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 08/06/058 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 04/05/05 |
| 26/10/0426 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/04/04; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0419 May 2004 | |
| 19/05/0419 May 2004 | � IC 8400/4200 28/04/04 � SR [email protected]= 4200 |
| 05/05/045 May 2004 | ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | AUTH ALLOT OF SECURITY 06/04/04 DISAPP PRE-EMPT RIGHTS 06/04/04 �16800277 06/04/04 |
| 13/04/0413 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0413 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | INTERIM ACCOUNTS MADE UP TO 09/03/04 |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/04/03; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0310 January 2003 | |
| 10/01/0310 January 2003 | |
| 10/01/0310 January 2003 | � IC 12439/21971 13/12/02 � SR [email protected]=34410 |
| 10/01/0310 January 2003 | � IC 6311/12439 13/12/02 � SR [email protected]=18750 |
| 05/12/025 December 2002 | � IC 8958/6311 22/10/02 � SR [email protected]=2647 |
| 05/12/025 December 2002 | |
| 28/10/0228 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/04/02; BULK LIST AVAILABLE SEPARATELY |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0127 June 2001 | RETURN MADE UP TO 10/04/01; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0014 November 2000 | MARKET PUR 5371347 @25P 31/10/00 |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED NATWEST SMALLER COMPANIES INVEST MENT TRUST PLC CERTIFICATE ISSUED ON 20/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 10/04/00; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0025 January 2000 | CONSO S-DIV 17/12/99 |
| 16/12/9916 December 1999 | REDUCTION OF ISSUED CAPITAL |
| 16/12/9916 December 1999 | CAPITAL ARRANGEMENTS 13/12/99 |
| 16/12/9916 December 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 12797454/ 895821 |
| 01/12/991 December 1999 | ALTERARTICLES18/11/99 |
| 02/11/992 November 1999 | LISTING OF PARTICULARS |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: G OFFICE CHANGED 25/05/99 GARTMORE HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 10/04/99; BULK LIST AVAILABLE SEPARATELY |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97 |
| 11/12/9711 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 23 CATHEDRAL YARD EXETER EX1 1HB |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 10/04/97; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | INTERIM ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 13/12/9613 December 1996 | DIRS POWERS 26/11/96 |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 03/09/963 September 1996 | ALTER MEM AND ARTS 08/08/96 |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 10/04/96; BULK LIST AVAILABLE SEPARATELY |
| 28/03/9628 March 1996 | INTERIM ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/04/95; BULK LIST AVAILABLE SEPARATELY |
| 05/05/955 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/954 April 1995 | INTERIM ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | ALTER MEM AND ARTS 22/09/94 |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | � NC 41000000/40190645 11/03/94 |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | |
| 13/04/9413 April 1994 | NC INC ALREADY ADJUSTED 11/03/94 |
| 13/04/9413 April 1994 | Resolutions |
| 13/04/9413 April 1994 | Resolutions |
| 13/04/9413 April 1994 | ADOPT MEM AND ARTS 11/03/94 |
| 13/04/9413 April 1994 | Resolutions |
| 13/04/9413 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/94 |
| 13/04/9413 April 1994 | Resolutions |
| 13/04/9413 April 1994 | |
| 30/03/9430 March 1994 | INTERIM ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | Resolutions |
| 28/03/9428 March 1994 | Resolutions |
| 28/03/9428 March 1994 | Resolutions |
| 28/03/9428 March 1994 | ADOPT MEM AND ARTS 11/03/94 |
| 28/03/9428 March 1994 | Resolutions |
| 22/03/9422 March 1994 | Resolutions |
| 22/03/9422 March 1994 | VARYING SHARE RIGHTS AND NAMES 11/03/94 |
| 22/03/9422 March 1994 | Memorandum and Articles of Association |
| 22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9422 March 1994 | Resolutions |
| 18/03/9418 March 1994 | COMPANY NAME CHANGED COUNTY SMALLER COMPANIES INVESTM ENT TRUST PLC CERTIFICATE ISSUED ON 21/03/94 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | LISTING OF PARTICULARS |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | |
| 04/05/934 May 1993 | RETURN MADE UP TO 10/04/93; BULK LIST AVAILABLE SEPARATELY |
| 04/05/934 May 1993 | |
| 25/03/9325 March 1993 | INTERIM ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 10/04/92; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9230 April 1992 | |
| 26/04/9226 April 1992 | INTIAL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/07/9126 July 1991 | APPLICATION COMMENCE BUSINESS |
| 26/07/9126 July 1991 | Application to commence business |
| 23/07/9123 July 1991 | LISTING OF PARTICULARS |
| 15/07/9115 July 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/07/9112 July 1991 | ADOPT MEM AND ARTS 27/06/91 |
| 12/07/9112 July 1991 | S-DIV 27/06/91 |
| 12/07/9112 July 1991 | DIV SHARES 27/06/91 |
| 12/07/9112 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9112 July 1991 | � NC 100000/10000000 27/06/91 |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: G OFFICE CHANGED 01/07/91 2 BACHES STREET LONDON N1 6UB |
| 01/07/911 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 01/07/911 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | COMPANY NAME CHANGED OPTIONWATCH PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 28/05/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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