PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC

Company number 03156676

Date	Type	Description	View / Download
18 Jul 2019	AA	Full accounts made up to 31 March 2019	(75 pages)
14 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 178,500	(3 pages)
14 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 128,500	(3 pages)
01 May 2019	AP01	Appointment of Mrs Georgina Rosemary Jane Field as a director on 1 May 2019	(2 pages)
29 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 102,000	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
20 Mar 2019	TM01	Termination of appointment of Vivian Paul Bazalgette as a director on 17 July 2018	(1 page)
24 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/02/2018	(4 pages)
16 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 92,000	(3 pages)
13 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52,000	(3 pages)
13 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 72,000	(3 pages)
05 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,000	(3 pages)
05 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,000	(3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 17/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 March 2018	(71 pages)
06 Mar 2018	AD02	Register inspection address has been changed from Capita Registras Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 24/01/2019	(5 pages)
15 Jan 2018	AP01	Appointment of Mr Michael Warren Balfour as a director on 2 January 2018	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the period of notice required for general meetings of the company (other than agms) shall be not less than 14 clear days notice 11/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2017	TM01	Termination of appointment of William John Alexander as a director on 11 July 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 March 2017	(70 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jul 2016	AA	Full accounts made up to 31 March 2016	(68 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-03-09 GBP 24,043,235	(6 pages)

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