Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC

Company number 03156676

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2009 88(2) Ad 09/07/09\gbp si 1357905@0.1=135790.5\gbp ic 21026429.5/21162220\
24 Jul 2009 88(2) Ad 16/07/09\gbp si 250000@0.1=25000\gbp ic 21001429.5/21026429.5\
16 Jul 2009 88(2) Ad 15/07/09\gbp si 250000@0.1=25000\gbp ic 20976429.5/21001429.5\
16 Jul 2009 288b Appointment terminated director james d'albiac
13 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2009 88(2) Ad 09/07/09\gbp si 1357905@0.1=135790.5\gbp ic 20840639/20976429.5\
03 Jul 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 28/02/09; full list of members
23 Apr 2009 288b Appointment terminated director patrick sheehy
02 Mar 2009 88(2) Ad 13/11/08\gbp si 250000@0.1=25000\gbp ic 20840638.9/20865638.9\
18 Feb 2009 88(2) Ad 29/12/08\gbp si 728540@0.1=72854\gbp ic 20767784.9/20840638.9\
18 Feb 2009 88(2) Ad 17/11/08\gbp si 150000@0.1=15000\gbp ic 20727784.9/20742784.9\
12 Feb 2009 122 Conve
27 Dec 2008 288a Director appointed robert john yerbury
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 AA Full accounts made up to 31 March 2008
19 Sep 2008 88(2) Ad 11/09/08\gbp si 46099@0.1=4609.9\gbp ic 20723175/20727784.9\
17 Sep 2008 122 Conve
11 Jul 2008 288b Appointment terminated director edward burke
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 363s Return made up to 28/02/08; bulk list available separately
24 Sep 2007 88(2)R Ad 11/09/07-17/09/07 £ si 369344@.1=36934 £ ic 20686063/20722997
13 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares