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PATRIA PRIVATE EQUITY TRUST PLC

Company number SC216638

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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 Apr 2011 AP01 Appointment of Alastair William Stewart Barbour as a director
31 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 390,477.19
27 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2011 TM01 Termination of appointment of Clive Sherling as a director
26 Jan 2011 AA Full accounts made up to 30 September 2010
17 Dec 2010 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director
28 Oct 2010 SH02 Re-conversion of shares on 30 September 2010
24 Mar 2010 AR01 Annual return made up to 9 March 2010 with bulk list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 390,229.58
08 Feb 2010 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
29 Jan 2010 AA Full accounts made up to 30 September 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
13 Aug 2009 122 Conve
14 Apr 2009 353a Location of register of members (non legible)
06 Apr 2009 288c Director's change of particulars / edmond warner / 20/03/2009
24 Mar 2009 363a Return made up to 09/03/09; bulk list available separately
09 Mar 2009 88(2) Ad 30/01/09\gbp si 881040@0.002=1762.08\gbp ic 388300/390062.08\
02 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases 26/01/2009
28 Jan 2009 AA Full accounts made up to 30 September 2008
28 Jan 2009 288b Appointment terminated director simon edwards
28 Jan 2009 288a Director appointed david warnock
04 Dec 2008 288a Director appointed edmond william warner
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association