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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)
10 Apr 2000 169 £ ic 13769916/13650916 09/03/00 £ sr 2380000@.05=119000
06 Apr 2000 363s Return made up to 23/02/00; bulk list available separately
17 Mar 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Mar 2000 169 £ ic 13922416/13769916 23/02/00 £ sr 3050000@.05=152500
17 Mar 2000 169 £ ic 14041166/13922416 15/02/00 £ sr 2375000@.05=118750
03 Mar 2000 AA Full accounts made up to 30 November 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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03 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Mar 2000 169 £ ic 14353666/14041166 09/02/00 £ sr 6250000@.05=312500
16 Feb 2000 169 £ ic 14438166/14353666 31/01/00 £ sr 1690000@.05=84500
07 Jan 2000 169 £ ic 14513166/14438166 03/12/99 £ sr 1500000@.05=75000
07 Jan 2000 169 £ ic 14728166/14513166 01/12/99 £ sr 4300000@.05=215000
07 Jan 2000 169 £ ic 15189816/14728166 23/11/99 £ sr 9233000@.05=461650
09 Dec 1999 288a New director appointed
25 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Nov 1999 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
09 Sep 1999 AA Full accounts made up to 30 November 1998
29 Apr 1999 363a Return made up to 23/03/99; bulk list available separately
01 Apr 1999 CERT15 Certificate of reduction of issued capital
01 Apr 1999 OC138 Reduction of iss capital and minute (oc) £ ic 16689815/ 15189816
01 Apr 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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