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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)
10 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 169(1B) 13/04/06 £ ti 228@12.5=2850
24 Feb 2006 169(1B) 19/01/06 £ ti 2150@12.5=26875
09 Feb 2006 169(1B) 29/12/05 £ ti 1095@12.5=13688
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
18 Jan 2006 363s Return made up to 28/07/05; bulk list available separately; amend
06 Jan 2006 88(2)R Ad 16/07/05-27/12/05 £ si 10581@12.5
27 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
07 Sep 2005 169 £ ic 9263062/9043062 10/08/05 £ sr 17600@12.5=220000
15 Aug 2005 363s Return made up to 28/07/05; bulk list available separately
19 Jul 2005 88(2)R Ad 14/12/04-15/07/05 £ si 72119@12.5=901487 £ ic 7726599/8628086
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 14/07/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 169 £ ic 7757224/7726599 08/04/05 £ sr 2450@12.5=30625
16 Dec 2004 88(2)R Ad 17/07/04-13/12/04 £ si 23855@12.5
30 Nov 2004 288c Director's particulars changed
18 Nov 2004 AA Full accounts made up to 30 April 2004
25 Aug 2004 169 £ ic 7788474/7757224 30/07/04 £ sr 2500@12.5=31250
10 Aug 2004 363s Return made up to 28/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 88(2)R Ad 04/03/04-16/07/04 £ si 20177@12.5=252212 £ ic 7536262/7788474
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchase 01/07/04