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PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC

Company number 03156676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 21,219,115.19
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 21,199,115.194
28 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 21,125,225.19
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 21,169,115.19
30 Mar 2011 AA Interim accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 2,105,505.04
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 2,105,005.04
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 2,120,025.025
23 Sep 2010 SH06 Cancellation of shares. Statement of capital on 23 September 2010
  • GBP 2,120,025.025
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
19 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction resolution 09/06/2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction resolution 09/06/2010
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 AA Interim accounts made up to 30 September 2009
26 Mar 2010 CH01 Director's details changed for William John Alexander on 18 March 2010
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for William John Alexander on 4 March 2010
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed