AVI GLOBAL TRUST PLC

Company number 00028203

Date	Type	Description	View / Download
07 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 16 December 2021	(1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be a d is hereby generally and uncornditionally authorised for the purposes of section 701 of the company act 2006 make one or more market purchases capital of the company either for cancellation or to hold treasury shares maxiumum authorised to be purchased is £1,525423, mimimum price which may be paid 16/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,277,777.9 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,298,815.9 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
01 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,208,824.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,224,258.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,267,067.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,246,403.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,163,861.1 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
26 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,173,507.7 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Sep 2021	AP01	Appointment of Mr Neil John Galloway as a director on 1 September 2021	(2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Graham John Kitchen on 15 July 2021	(2 pages)
13 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,154,214.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Feb 2021	AA	Full accounts made up to 30 September 2020	(104 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(73 pages)
11 Jan 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 ‐ Remuneration for directors/notice re general meetings 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,126,374.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,109,303.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,119,303.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,086,039.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,080,224.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,049,104.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,033,860.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)

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