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PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC

Company number 03156676

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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)
02 Oct 2002 88(2)R Ad 13/09/02--------- £ si 1633790@.1=163379 £ ic 17735169/17898548
08 Jul 2002 AA Full accounts made up to 31 March 2002
14 Jun 2002 288a New director appointed
12 Jun 2002 288b Director resigned
28 Mar 2002 363s Return made up to 28/02/02; bulk list available separately
19 Dec 2001 AA Initial accounts made up to 30 September 2001
23 Oct 2001 88(2)R Ad 12/09/01--------- £ si 741479@.1=74147 £ ic 17661021/17735168
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
23 May 2001 287 Registered office changed on 23/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH
05 Apr 2001 363s Return made up to 28/02/01; bulk list available separately
13 Dec 2000 AA Interim accounts made up to 30 September 2000
04 Oct 2000 88(2) Ad 08/09/00--------- £ si 169254@.1=16925 £ ic 17644095/17661020
07 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 2000 AA Full accounts made up to 31 March 2000
24 Mar 2000 363s Return made up to 28/02/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed