PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC091052

Date	Type	Description	View / Download
30 Sep 2016	AP01	Appointment of Mr Robert Edwin Talbut as a director on 23 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/12/2022 under section 1088 of the Companies Act 2006	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called by notice least 14 clear days approved 19/07/2016 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
08 Jul 2016	TM01	Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 29 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-06-03 GBP 14,931,048.25	(11 pages)
28 Apr 2016	AA	Full accounts made up to 31 January 2016	(74 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 14,899,798.250	(5 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 14,931,048.250	(5 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 14,918,548.250	(5 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 14,871,673.250	(5 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 14,859,173.25	(5 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 14,846,673.25	(5 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 14,815,423.250	(5 pages)
12 Aug 2015	AP01	Appointment of Mrs Sian Elizabeth Hansen as a director on 3 August 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/12/2022 under section 1088 of the Companies Act 2006	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 14,790,423.250	(5 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 14,759,173.250	(4 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 14,668,548.25	(4 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 14,637,298.25	(4 pages)
02 Jul 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 RES13 ‐ General meetings called 14 days in accordance with provisions of the articless 24/06/2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David Brett Nichol as a director on 24 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-05-11 GBP 14,606,048.25	(8 pages)
30 Apr 2015	AA	Full accounts made up to 31 January 2015	(71 pages)
15 Oct 2014	AP01	Appointment of Ms Maria Charlotta Ginman as a director on 9 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting called by notice least 14 clear days approved 24/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Richard Horlick as a director	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 January 2014	(68 pages)