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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company number 02479975

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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)
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 AA Full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
17 Jan 2019 AP01 Appointment of Mr Craig Mccowan Cleland as a director on 1 January 2019
22 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 419,472.7
20 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 414,972.7
20 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 417,472.7
15 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,100
08 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2018 CS01 28/02/18 Statement of Capital usd 4144128.2 28/02/18 Statement of Capital gbp 50000
15 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 AP01 Appointment of Mr Nigel John Webber as a director on 1 April 2017
20 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Michael Henry Hicks Beach St Aldwyn as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Peter Charles Desborough Burnell as a director on 2 March 2017
11 May 2016 AA Full accounts made up to 31 December 2015
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 CH01 Director's details changed for Dr Mahrukh Doctor on 23 March 2016
29 Apr 2016 CH01 Director's details changed for Mr Peter Charles Desborough Burnell on 23 March 2016
29 Apr 2016 CH01 Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 23 March 2016
29 Apr 2016 CH01 Director's details changed for Antonio Monteiro De Castro on 23 March 2016
29 Apr 2016 CH01 Director's details changed for Mr Laurence Andrew Whitehead on 23 March 2016
12 Apr 2016 AR01 Annual return made up to 28 February 2016 no member list
Statement of capital on 2016-04-12
  • GBP 50,000
  • USD 4,144,128.2