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TROY INCOME & GROWTH TRUST PLC

Company number SC111955

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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)
09 Oct 2014 AA Interim accounts made up to 30 June 2014
24 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,273,778.25
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 60,514,361.25
02 Sep 2014 OC138 Reduction of iss capital and minute (oc)
02 Sep 2014 CERT21 Certificate of cancellation of share premium account
14 Aug 2014 MISC Court order dated 23/07/2014 enabling the company to only use the special capital reserve to finance purchases of its own share and/or to make bonus issue of shares and/or to distributions
08 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,726,278.25
26 Jun 2014 AA Interim accounts made up to 31 March 2014
09 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,682,528.25
09 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,182,528.25
29 Apr 2014 AP01 Appointment of Mr Roger Alexander White as a director on 29 April 2014
23 Apr 2014 AA Interim accounts made up to 31 December 2013
11 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,582,528.25
11 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,287,528.25
14 Feb 2014 TM01 Termination of appointment of Ronald George Hanna as a director on 23 January 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notice of agms, cancellation of share prem and creation of dist. Cap. Reserve 23/01/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • 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 ‐ Notice of agms, cancellation of share prem and creation of dist. Cap. Reserve 23/01/2014
28 Jan 2014 AA Full accounts made up to 30 September 2013
23 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,150,028.25
22 Jan 2014 AR01 Annual return made up to 27 December 2013 no member list
Statement of capital on 2014-01-22
  • GBP 60,514,361.25
09 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,287,528.25
03 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,392,778.25
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 60,514,361.25
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 60,389,361.25
23 Jul 2013 AA Interim accounts made up to 30 June 2013