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MURRAY INTERNATIONAL TRUST PLC

Company number SC006705

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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)
06 Oct 2009 88(3) Particulars of contract relating to shares
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 21,913,740.50
04 Oct 2009 AD03 Register(s) moved to registered inspection location
04 Oct 2009 AD02 Register inspection address has been changed
23 Sep 2009 88(2) Ad 25/08/09\gbp si 160000@0.25=40000\gbp ic 23597395/23637395\
23 Sep 2009 88(2) Ad 13/08/09\gbp si 30000@0.25=7500\gbp ic 23589895/23597395\
23 Sep 2009 88(2) Ad 04/08/09\gbp si 260000@0.25=65000\gbp ic 23524895/23589895\
23 Sep 2009 88(2) Ad 17/07/09\gbp si 40000@0.25=10000\gbp ic 23514895/23524895\
23 Sep 2009 88(2) Ad 16/07/09\gbp si 300000@0.25=75000\gbp ic 23439895/23514895\
23 Sep 2009 88(2) Ad 10/07/09\gbp si 500000@0.25=125000\gbp ic 23314895/23439895\
23 Sep 2009 88(2) Ad 17/06/09\gbp si 200000@0.25=50000\gbp ic 23264895/23314895\
23 Sep 2009 88(2) Ad 09/06/09\gbp si 250000@0.25=62500\gbp ic 23202395/23264895\
23 Sep 2009 88(2) Ad 15/05/09\gbp si 250000@0.25=62500\gbp ic 23139895/23202395\
23 Sep 2009 88(2) Capitals not rolled up
23 Sep 2009 88(2) Capitals not rolled up
23 Sep 2009 88(2) Capitals not rolled up
23 Sep 2009 88(2) Capitals not rolled up
21 May 2009 363a Return made up to 06/05/09; bulk list available separately
27 Apr 2009 288a Director appointed dr kevin james carter
27 Apr 2009 288b Appointment terminated director david benson
27 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2009 88(3) Particulars of contract relating to shares
08 Apr 2009 88(2) Ad 16/02/09\gbp si 8660@0.25=2165\gbp ic 22962687.25/22964852.25\
01 Apr 2009 88(2) Ad 19/03/09\gbp si 25000@0.25=6250\gbp ic 22956437.25/22962687.25\
01 Apr 2009 88(2) Ad 09/03/09\gbp si 75000@0.25=18750\gbp ic 22937687.25/22956437.25\