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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)
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 219,256.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 190,981.5
19 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 171,481.5
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 146,481.5
02 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,181.5
02 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 172,681.5
02 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 165,181.5
20 May 2016 AR01 Annual return made up to 6 May 2016 no member list
Statement of capital on 2016-05-20
  • GBP 32,131,031
20 May 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 145 Morrison Street Edinburgh EH3 8AG
06 May 2016 AP01 Appointment of Mrs Alexandra Jane Mackesy as a director on 1 May 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors be and are hereby empowered to capitalise any part of the amount then standing to the credit of any of the share premium account,the capital redemption reserve and any other applicable reserve for the purposes of paying up in full at par up to 10000 ordinary share to be issued pursuant to the bonus issue 26/04/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2016 TM01 Termination of appointment of Janet Patricia Bruce as a director on 26 April 2016
26 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 175,806.5
26 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 169,681.5
26 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 180,181.5
11 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,181.5
16 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 142,781.5
16 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 139,031.5
16 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 140,281.5
16 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 151,431.5
16 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 145,681.5
16 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 144,056.5