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BLACKROCK THROGMORTON TRUST PLC

Company number 00594634

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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 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re agm 14 days notice 12/03/2010
26 Mar 2010 CC04 Statement of company's objects
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Full accounts made up to 30 November 2009
24 Feb 2010 SH02 Statement of capital on 3 February 2010
  • GBP 4,224,531.45
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 4,224,531.45
27 Jan 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 23 September 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,224,034.41
03 Nov 2009 SH03 Purchase of own shares.
03 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 780,000
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subscription share rights
30 Jul 2009 AUD Auditor's resignation
07 May 2009 363a Return made up to 23/03/09; full list of members
28 Apr 2009 169(1B) 27/03/09\Gbp ti 8200000@0.05=410000\
28 Apr 2009 169 Gbp ic 6913846/4578812.25\27/03/09\gbp sr 46700675@0.05=2335033.75\
06 Apr 2009 288b Appointment terminated director simon stevens
24 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2009 AA Full accounts made up to 30 November 2008
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Sep 2008 MEM/ARTS Memorandum and Articles of Association