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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)
16 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 166 x 3 11/09/2008
12 Aug 2008 288b Appointment terminated secretary axa framlington investment management LIMITED
15 Jul 2008 287 Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ
15 Jul 2008 288a Secretary appointed blackrock investment management (uk) LIMITED
03 Jun 2008 169 Gbp ic 6917846/6913846\11/04/08\gbp sr 80000@0.05=4000\
03 Jun 2008 169 Gbp ic 6950346/6917846\08/04/08\gbp sr 650000@0.05=32500\
03 Jun 2008 169 Gbp ic 6959596/6950346\03/04/08\gbp sr 185000@0.05=9250\
03 Jun 2008 169 Gbp ic 6963846/6959596\26/03/08\gbp sr 85000@0.05=4250\
03 Jun 2008 169 Gbp ic 6983346/6963846\26/03/08\gbp sr 390000@0.05=19500\
03 Jun 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
13 May 2008 169 Capitals not rolled up
07 May 2008 169 Capitals not rolled up
07 May 2008 169 Capitals not rolled up
11 Apr 2008 363a Return made up to 23/03/08; bulk list available separately
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2008 AA Full accounts made up to 30 November 2007
06 Mar 2008 169 Gbp ic 6989196/6983346\22/11/07\gbp sr 117000@0.05=5850\
04 Feb 2008 169 £ ic 6999196/6989196 14/12/07 £ sr 200000@.05=10000
04 Feb 2008 169 £ ic 7005517/6999196 21/12/07 £ sr 126428@.05=6321
04 Feb 2008 169 £ ic 7012017/7005517 21/12/07 £ sr 130000@.05=6500
04 Feb 2008 169 £ ic 7020767/7012017 19/12/07 £ sr 175000@.05=8750
04 Feb 2008 169 £ ic 7026765/7020767 19/12/07 £ sr 119976@.05=5998
25 Jan 2008 169 £ ic 7214265/7026765 27/11/07 £ sr 3750000@.05=187500