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PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC074582

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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)
15 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to call annual meetings 13/12/2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 11,174,275
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 10,704,537.50
17 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
06 Aug 2010 AR01 Annual return made up to 28 July 2010 with bulk list of shareholders
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 10,394,737.5
23 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 551 auth to allot shares, section 701 share buyback auth. 22/07/2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 10,282,975
13 Apr 2010 AA Interim accounts made up to 31 October 2009
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 10,141,800
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551, allot shares 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2010 AD01 Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 31 March 2010
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 9,804,850.0
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 9,804,850
22 Oct 2009 AA Full accounts made up to 30 April 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
18 Sep 2009 88(2) Capitals not rolled up
21 Aug 2009 363a Return made up to 28/07/09; bulk list available separately
30 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 88(2) Ad 03/06/09-24/07/09\gbp si 6133@12.5=76662.5\gbp ic 9385950/9462612.5\
30 Jul 2009 169A(2) 13/07/09\Gbp tr 916@12.5=11450\
30 Jul 2009 169A(2) 10/07/09\Gbp tr 2740@12.5=34250\
21 Jul 2009 288b Appointment terminated director robert white
21 Jul 2009 288a Director appointed stuart watson paul