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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)
18 Jul 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
21 Mar 2013 CH01 Director's details changed for William John Alexander on 28 February 2013
21 Mar 2013 CH01 Director's details changed for Sir Martyn Arbib on 1 November 2012
20 Mar 2013 CH01 Director's details changed for Robert John Yerbury on 28 February 2013
20 Mar 2013 CH01 Director's details changed for Mr Vivian Paul Bazalgette on 28 February 2013
20 Mar 2013 CH01 Director's details changed for Antony Scott Hardy on 28 February 2013
20 Mar 2013 CH04 Secretary's details changed for Invesco Asset Management Limited on 28 February 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 21,922,935.14
11 Dec 2012 AP01 Appointment of Richard George Laing as a director
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 21,900,589.03
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 21,858,492.137
26 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 15 September 2012
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 21,455,276.52
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 no member list
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 21,364,580.322
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 21,308,747.88
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 21,268,230.58
21 Sep 2011 SH06 Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 21,285,048.32
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 21,219,115.19
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 21,199,115.194
28 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares