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PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC091052

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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)
04 Jun 2014 MISC Section 519
12 May 2014 AR01 Annual return made up to 8 May 2014 no member list
Statement of capital on 2014-05-12
  • GBP 14,606,048.25
15 Jan 2014 CH04 Secretary's details changed for Frostrow Capital Llp on 15 January 2014
23 Oct 2013 AP01 Appointment of James Piran Williams as a director
09 Jul 2013 CC04 Statement of company's objects
03 Jul 2013 TM01 Termination of appointment of Stuart Leckie as a director
02 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2013 AR01 Annual return made up to 8 May 2013 no member list
07 May 2013 AA Full accounts made up to 31 January 2013
27 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 notice to call any gm 19/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2012 AR01 Annual return made up to 8 May 2012 no member list
21 May 2012 CH01 Director's details changed for Terence Francis Mahony on 21 May 2012
21 May 2012 CH04 Secretary's details changed for Frostrow Capital Llp on 21 May 2012
21 May 2012 CH01 Director's details changed for Stuart Hamilton Leckie on 21 May 2012
24 Apr 2012 AA Full accounts made up to 31 January 2012
18 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to call agm 27/06/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jun 2011 AR01 Annual return made up to 8 May 2011 with bearer shares
05 May 2011 AA Full accounts made up to 31 January 2011
26 Aug 2010 SH03 Purchase of own shares.
02 Aug 2010 AP04 Appointment of Frostrow Capital Llp as a secretary
19 Jul 2010 CH01 Director's details changed for Stuart Hamilton Leckie on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Richard Miles Andrew Horlick on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Terence Francis Mahony on 1 July 2010
19 Jul 2010 CH01 Director's details changed for David Brett Nichol on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 July 2010