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TROY INCOME & GROWTH TRUST PLC

Company number SC111955

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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)
26 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mr Ian Mair Boyd on 1 January 2009
15 Oct 2009 CH01 Director's details changed for Martin Andrew Griffiths on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ronald George Hanna on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Kevin Hart on 1 October 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2009 AA Accounts made up to 31 March 2009
31 Mar 2009 353a Location of register of members (non legible)
06 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
30 Jan 2009 363a Return made up to 27/12/08; bulk list available separately
05 Nov 2008 AA Accounts made up to 30 September 2008
27 Aug 2008 169(1B) 15/07/08 gbp ti 50000@0.25=12500
29 Jul 2008 169(1B) 09/06/08 gbp ti 328985@0.25=82246.25
29 Jul 2008 169(1B) 24/06/08 gbp ti 50000@0.25=12500
24 Jul 2008 AA Accounts made up to 30 June 2008
30 Apr 2008 AA Accounts made up to 31 March 2008
25 Apr 2008 169(1B) 03/04/08 gbp ti 100000@0.25=25000
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed
11 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
05 Feb 2008 363s Return made up to 27/12/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/02/08