MURRAY INCOME TRUST PLC

Company number SC012725

Date	Type	Description	View / Download
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	(74 pages)
30 Nov 2020	AP01	Appointment of Mrs Georgina Rosemary Jane Field as a director on 17 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Alan James Giles as a director on 17 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Richard George Laing as a director on 17 November 2020	(2 pages)
19 Nov 2020	MR01	Registration of charge SC0127250004, created on 17 November 2020	(23 pages)
19 Nov 2020	MR01	Registration of charge SC0127250005, created on 17 November 2020	(25 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	(72 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2020	AA	Full accounts made up to 30 June 2020	(98 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
20 Mar 2020	AA	Interim accounts made up to 31 December 2019	(34 pages)
29 Nov 2019	CH01	Director's details changed for Miss Jean Craig Park on 29 November 2019	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
31 Oct 2019	AA	Full accounts made up to 30 June 2019	(89 pages)
21 Oct 2019	AUD	Auditor's resignation	(1 page)
07 Aug 2019	AP01	Appointment of Ms Merryn Rosemary Somerset Webb as a director on 7 August 2019	(2 pages)
01 May 2019	AD01	Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on 1 May 2019	(1 page)
05 Mar 2019	AA	Interim accounts made up to 31 December 2018	(25 pages)
20 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 546,350	(3 pages)
29 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 528,225	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to make market purchases of shares 05/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
06 Nov 2018	TM01	Termination of appointment of David Ernest Woods as a director on 5 November 2018	(1 page)

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