HENDERSON OPPORTUNITIES TRUST PLC

Company number 01940906

Date	Type	Description	View / Download
21 Mar 2024	SH02	Sub-division of shares on 7 March 2024	(4 pages)
20 Mar 2024	AA	Full accounts made up to 31 October 2023	(87 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: increase to the maximum aggregate annual remuneration payable to directors under article 89 / sub-division / a general meeting other than an agm may be called on not less than 14 days' notice. 07/03/2024	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
19 Sep 2023	AA	Interim accounts made up to 30 April 2023	(8 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Autorised to make market purchases (S.701) 08/03/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2023	AA	Full accounts made up to 31 October 2022	(86 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(4 pages)
25 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	(1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting notice / investment objective and investment policy 10/03/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Mar 2022	AA	Full accounts made up to 31 October 2021	(85 pages)
10 Mar 2022	TM01	Termination of appointment of Christopher Philip Hills as a director on 10 March 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
02 Aug 2021	AP01	Appointment of Mr Harry James Morgan as a director on 1 August 2021	(2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(59 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Mar 2021	AA	Full accounts made up to 31 October 2020	(78 pages)
16 Mar 2021	TM01	Termination of appointment of Peter Anthony Jones as a director on 11 March 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
30 Mar 2020	AA	Full accounts made up to 31 October 2019	(77 pages)
26 Mar 2020	TM01	Termination of appointment of Malcolm Robert King as a director on 19 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
09 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 251,782.75	(3 pages)
08 Jan 2020	SH03	Purchase of own shares.	(3 pages)
12 Nov 2019	AP01	Appointment of Mrs Davina Cordelia Curling as a director on 1 November 2019	(2 pages)