Advanced company searchLink opens in new window

BLACKROCK THROGMORTON TRUST PLC

Company number 00594634

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2004 169 £ ic 11862943/11600443 03/12/03 £ sr 5250000@.05=262500
24 Apr 2003 363s Return made up to 23/03/03; bulk list available separately
14 Apr 2003 190a Location of debenture register (non legible)
14 Apr 2003 353a Location of register of members (non legible)
27 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Mar 2003 288b Director resigned
26 Mar 2003 AA Full accounts made up to 30 November 2002
16 Jan 2003 288a New director appointed
18 Apr 2002 363s Return made up to 23/03/02; bulk list available separately
16 Apr 2002 288b Director resigned
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 18/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 18/03/02
09 Mar 2002 169 £ ic 12085517/12062767 07/02/02 £ sr 455000@.05=22750
11 Feb 2002 AA Full accounts made up to 30 November 2001
05 Feb 2002 288a New director appointed
30 Nov 2001 88(2)R Ad 13/04/01--------- £ si 277@.05=13 £ ic 12085504/12085517
16 Nov 2001 169 £ ic 12119254/12085504 09/10/01 £ sr 675000@.05=33750
22 Jun 2001 363a Return made up to 23/03/01; bulk list available separately
22 Jun 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Jun 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed