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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)
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 21,844,800
28 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 556,803.5
15 Jan 2014 AA Interim accounts made up to 1 May 2013
06 Jan 2014 SH03 Purchase of own shares.
20 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 415,553.5
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 July 2013
  • GBP 20,227,612.5
23 Aug 2013 AR01 Annual return made up to 28 July 2013 no member list
23 Aug 2013 CH03 Secretary's details changed for Steven Kean Davidson on 30 June 2013
01 Aug 2013 TM01 Termination of appointment of John Martin Graham Hamilton-Sharp as a director on 25 July 2013
31 Jul 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
11 Jul 2013 AA Group of companies' accounts made up to 30 April 2013
08 May 2013 MEM/ARTS Memorandum and Articles of Association
11 Apr 2013 AA Interim accounts made up to 1 May 2012
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 20,227,612.5
14 Jan 2013 AA Interim accounts made up to 31 December 2012
15 Oct 2012 AA Interim accounts made up to 1 May 2012
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 18,298,987.5
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice must be given for any general meeting 26/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 18,298,987.5
09 May 2012 AA Interim accounts made up to 31 March 2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 17,012,387.5
19 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2012 AA Interim accounts made up to 31 October 2011