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MURRAY INCOME TRUST PLC

Company number SC012725

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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)
11 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2015 AR01 Annual return made up to 4 November 2015 no member list
Statement of capital on 2015-11-04
  • GBP 17,035,614.5
14 Oct 2015 AA Full accounts made up to 30 June 2015
10 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to make market purchases of shares 29/10/2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
Statement of capital on 2014-11-07
  • GBP 17,035,614.5
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 17,035,614.5
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 17,016,864.5
30 Oct 2014 TM01 Termination of appointment of Patrick Antony Francis Gifford as a director on 29 October 2014
28 Oct 2014 AA Full accounts made up to 30 June 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 17,010,614.5
28 Nov 2013 AP01 Appointment of Neil Alan Hayes Rogan as a director
11 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
Statement of capital on 2013-11-11
  • GBP 17,004,364.5
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 17,004,364.5
30 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013 TM01 Termination of appointment of Humphrey Van Der Klugt as a director
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 16,985,614.5
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 16,960,614.5
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 16,935,614.5
16 Oct 2013 AA Full accounts made up to 30 June 2013
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 16,910,614.5
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 16,898,114.5
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 16,879,364.5
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 16,866,864.5
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 16,854,364.5
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 16,848,114.5