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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)
05 Jun 1997 288b Director resigned
28 May 1997 AA Full accounts made up to 31 January 1997
06 Jan 1997 288a New director appointed
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1996 AA Full accounts made up to 31 January 1996
26 Jun 1996 88(2)R Ad 19/06/96--------- £ si 100792@.125=12599 £ ic 16240915/16253514
06 Jun 1996 363s Return made up to 08/05/96; bulk list available separately
09 May 1996 88(3) Particulars of contract relating to shares
09 May 1996 88(2)R Ad 10/04/96--------- £ si 913987@.125=114248 £ ic 133610205/133724453
27 Mar 1996 88(3) Particulars of contract relating to shares
27 Mar 1996 88(2)R Ad 26/02/96-27/02/96 £ si 36774984@.125=4596873 £ ic 129013332/133610205
10 Jan 1996 MISC Listing particulars 09/01/96
09 Jan 1996 88(2)R Ad 02/06/95--------- £ si 2641653@.5=1320826 £ ic 10198128/11518954
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 122 S-div 23/06/95
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995 AA Full accounts made up to 31 January 1995
26 May 1995 363s Return made up to 08/05/95; bulk list available separately
25 May 1995 MISC Listing particualrs 24/5/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995