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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)
08 Aug 1988 AA Accounts made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1988
04 Jul 1988 MEM/ARTS Memorandum and Articles of Association
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1988 123 £ nc 20000000/24500000
19 May 1988 363 Return made up to 13/04/88; bulk list available separately
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Request DocumentReturn made up to 13/04/88; bulk list available separately
22 Apr 1988 MEM/ARTS Memorandum and Articles of Association
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
17 Aug 1987 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
17 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 Jun 1987 363 Return made up to 15/04/87; bulk list available separately
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Request DocumentReturn made up to 15/04/87; bulk list available separately
31 Mar 1987 AA Full accounts made up to 30 November 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1986 AA Interim accounts made up to 31 May 1986
04 Jul 1986 PUC(U) Return of allotments
22 May 1986 363 Return made up to 15/04/86; full list of members
02 May 1986 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1986 395 Particulars of mortgage/charge
01 Jun 1983 395 Particulars of mortgage/charge