PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC filing history - Find and update company information

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PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC

Company number 03156676

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 16 November 2023	View PDF Liquidators' statement of receipts and payments to 16 November 2023 - link opens in a new window - 20 pages (20 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 16 November 2022	View PDF Liquidators' statement of receipts and payments to 16 November 2022 - link opens in a new window - 18 pages (18 pages)
16 Mar 2022	TM02	Termination of appointment of Invesco Asset Management Limited as a secretary on 11 March 2022	View PDF Termination of appointment of Invesco Asset Management Limited as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Alan James Giles as a director on 1 March 2022	View PDF Termination of appointment of Alan James Giles as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Georgina Rosemary Jane Field as a director on 1 March 2022	View PDF Termination of appointment of Georgina Rosemary Jane Field as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Richard George Laing as a director on 1 March 2022	View PDF Termination of appointment of Richard George Laing as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 November 2021	View PDF Liquidators' statement of receipts and payments to 16 November 2021 - link opens in a new window - 18 pages (18 pages)
05 Dec 2020	AD01	Registered office address changed from Perpetual Park Perpetual Park Drive Henley on Thames Oxfordshire RG9 1HH to Kings Orford 1 Queen Street St. Philips Bristol Avon BS2 0HQ on 5 December 2020	View PDF Registered office address changed from Perpetual Park Perpetual Park Drive Henley on Thames Oxfordshire RG9 1HH to Kings Orford 1 Queen Street St. Philips Bristol Avon BS2 0HQ on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	TM01	Termination of appointment of Robert John Yerbury as a director on 17 November 2020	View PDF Termination of appointment of Robert John Yerbury as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Victoria Susan Cochrane as a director on 17 November 2020	View PDF Termination of appointment of Victoria Susan Cochrane as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Michael Warren Balfour as a director on 17 November 2020	View PDF Termination of appointment of Michael Warren Balfour as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,657,901.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,657,901.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 21/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 21/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,608,060.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,608,060.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings called. 30/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings called. 30/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 75 pages (75 pages)
28 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,592,558.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,592,558.6 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,443,446.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,443,446.3 - link opens in a new window - 3 pages (3 pages)

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