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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)
18 Jul 2005 123 £ nc 21568998/24000207 11/05/05
18 Jul 2005 MISC Amend res 30/03/05 nom cap
24 Jun 2005 AA Full accounts made up to 31 March 2005
15 Jun 2005 88(2)R Ad 20/05/05--------- £ si 3168472@.1=316847 £ ic 18578876/18895723
03 May 2005 288c Director's particulars changed
20 Apr 2005 PROSP Listing of particulars
13 Apr 2005 363s Return made up to 28/02/05; bulk list available separately
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Offer 30/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 PROSP Listing of particulars
24 Dec 2004 AA Interim accounts made up to 30 September 2004
29 Sep 2004 88(2)R Ad 14/09/04-14/09/04 £ si 3423189@.1=342318 £ ic 18236557/18578875
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 20/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 AA Full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 28/02/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
15 Apr 2004 88(2)R Ad 31/12/03--------- £ si 385375@.1=38537 £ ic 17990948/18029485
06 Apr 2004 AA Interim accounts made up to 29 February 2004
07 Feb 2004 353 Location of register of members
26 Jul 2003 AA Full accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 28/02/03; bulk list available separately
27 Mar 2003 88(2)R Ad 08/01/03--------- £ si 924000@.1=92400 £ ic 17898548/17990948