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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)
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1998 288c Director's particulars changed
14 May 1998 88(2)R Ad 29/04/98--------- £ si 249@.05=12 £ ic 16689803/16689815
27 Apr 1998 363a Return made up to 23/03/98; bulk list available separately
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 1998 AA Full accounts made up to 30 November 1997
15 Aug 1997 363a Return made up to 23/03/97; bulk list available separately
06 Aug 1997 288c Director's particulars changed
04 Apr 1997 AA Full group accounts made up to 30 November 1996
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1996 363x Return made up to 23/03/96; bulk list available separately
02 Apr 1996 AA Full group accounts made up to 30 November 1995
25 Apr 1995 363x Return made up to 23/03/95; bulk list available separately
10 Apr 1995 288 Director resigned
10 Apr 1995 288 Director resigned
05 Apr 1995 AA Full group accounts made up to 30 November 1994
21 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1994 363x Return made up to 23/03/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/94; bulk list available separately
06 Apr 1994 AA Full group accounts made up to 30 November 1993
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution