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BLACKROCK EMPLOYEE TRUST CO. LIMITED

Company number 02075567

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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)
31 Jul 2003 288b Director resigned
06 Apr 2003 AA Accounts made up to 31 December 2002
23 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
06 Nov 2002 288b Director resigned
17 Oct 2002 288b Secretary resigned;director resigned
21 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 01/07/02; full list of members
16 Jul 2002 353 Location of register of members
13 Sep 2001 288a New director appointed
04 Sep 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
20 Jul 2001 288b Director resigned
18 Jul 2001 363s Return made up to 01/07/01; full list of members
13 Apr 2001 288b Director resigned
29 Sep 2000 CERTNM Company name changed mercury asset management employe e trust co. LTD.\certificate issued on 29/09/00
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Aug 2000 363a Return made up to 01/07/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 363a Return made up to 01/07/99; full list of members
22 Jan 1999 AUD Auditor's resignation