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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)
09 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 190,939.75
04 May 2018 AA Full accounts made up to 31 December 2017
02 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 May 2018 AP01 Appointment of Ms Claire Margaret Binyon as a director on 26 April 2018
01 May 2018 TM01 Termination of appointment of James Douglas Best as a director on 26 April 2018
20 Dec 2017 AD02 Register inspection address has been changed from 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Link Asset Services 6th Floor 83 Princes Street Edinburgh EH2 2ER
20 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,236
20 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 200,939.75
13 Nov 2017 AA Interim accounts made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,350.25
22 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 257,350.25
27 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 244,100.25
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 248,006.5
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 241,756.5
06 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 229,256.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 181,481.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215,256.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 165,231.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 194,081.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 152,731.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 206,581.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 185,981.5