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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)
13 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 AA Full accounts made up to 31 March 2007
12 Jun 2007 288a New director appointed
29 Mar 2007 363s Return made up to 28/02/07; bulk list available separately
26 Oct 2006 88(2)R Ad 14/09/06--------- £ si 758886@.1=75888 £ ic 20610363/20686251
26 Oct 2006 88(2)R Ad 14/09/06--------- £ si 13620201@.1=1362020 £ ic 19248343/20610363
24 Aug 2006 288a New director appointed
04 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 AA Full accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 28/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 AA Interim accounts made up to 30 September 2005
17 Oct 2005 88(2)R Ad 12/09/05-19/09/05 £ si 3524312@.1=352431 £ ic 18895723/19248154
04 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association