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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)
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 363s Return made up to 08/05/07; bulk list available separately
30 May 2007 169 £ ic 14856048/8606048 28/03/07 £ sr 500000@12.5=6250000
22 Nov 2006 169 £ ic 15256048/14856048 12/10/06 £ sr 3200000@.125=400000
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2006 AA Full accounts made up to 31 January 2006
15 Jun 2006 363s Return made up to 08/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jun 2006 169 £ ic 15287298/15256048 04/04/06 £ sr 250000@.125=31250
24 Apr 2006 169 £ ic 15307298/15287298 23/02/06 £ sr 160000@.125=20000
04 Jan 2006 288a New director appointed
06 Jul 2005 AA Full accounts made up to 31 January 2005
20 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2005 363s Return made up to 08/05/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Jun 2005 288b Director resigned
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
12 Jun 2004 288c Director's particulars changed
11 Jun 2004 AA Full accounts made up to 31 January 2004
26 May 2004 363s Return made up to 08/05/04; bulk list available separately
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 06/05/04
06 Feb 2004 288a New director appointed
15 Aug 2003 AA Full accounts made up to 31 January 2003
06 Jun 2003 363s Return made up to 08/05/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 06/06/03