PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC091052

Date	Type	Description	View / Download
19 Jul 2010	CH01	Director's details changed for Mr Richard Miles Andrew Horlick on 1 July 2010	(3 pages)
19 Jul 2010	CH01	Director's details changed for Terence Francis Mahony on 1 July 2010	(3 pages)
19 Jul 2010	CH01	Director's details changed for David Brett Nichol on 1 July 2010	(3 pages)
19 Jul 2010	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 July 2010	(3 pages)
14 Jul 2010	TM02	Termination of appointment of Gordon Smith as a secretary	(2 pages)
14 Jul 2010	AD01	Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 14 July 2010	(2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 auth to allot shares 29/06/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(70 pages)
08 Jul 2010	AA	Full accounts made up to 31 January 2010	(52 pages)
10 Jun 2010	AR01	Annual return made up to 8 May 2010 with bulk list of shareholders	(18 pages)
10 Jun 2010	CH01	Director's details changed for Stuart Hamilton Leckie on 25 May 2010	(3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Terence Francis Mahony on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Stuart Hamilton Leckie on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for David Brett Nichol on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Richard Miles Andrew Horlick on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009	(3 pages)
22 Jun 2009	AA	Full accounts made up to 31 January 2009	(50 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen. Meeting 11/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2009	363a	Return made up to 08/05/09; bulk list available separately	(11 pages)
02 Apr 2009	353a	Location of register of members (non legible)	(1 page)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
18 Jul 2008	AA	Full accounts made up to 31 January 2008	(55 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)