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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)
12 Apr 2016 CH01 Director's details changed for Antonio Monteiro De Castro on 23 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Peter Charles Desborough Burnell on 23 March 2016
12 Apr 2016 CH01 Director's details changed for Dr Mahrukh Doctor on 23 March 2016
12 Apr 2016 CH01 Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 23 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Laurence Andrew Whitehead on 23 March 2016
13 Jan 2016 AP01 Appointment of Carolan Dobson as a director on 1 January 2016
20 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
17 May 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • USD 4,144,128.2
  • GBP 50,000
07 May 2014 AA Full accounts made up to 31 December 2013
06 May 2014 TM01 Termination of appointment of Desmond O'conor as a director
06 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
Statement of capital on 2014-03-26
  • USD 4,144,128.2
  • GBP 50,000
24 Mar 2014 CH01 Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 3 August 2013
29 Nov 2013 SH05 Statement of capital on 29 November 2013
  • GBP 50,000
  • USD 4,144,128.20
05 Nov 2013 SH05 Statement of capital on 5 November 2013
  • GBP 50,000
  • USD 4,149,128.20
    Cancellation of treasury shares. Treasury capital:
  • USD 413,472.7 on 31 October 2013
28 Oct 2013 SH05 Statement of capital on 28 October 2013
  • GBP 50,000
  • USD 4,152,028.20
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 50,000
  • USD 4,155,728.20
22 Oct 2013 SH05 Statement of capital on 22 October 2013
  • GBP 50,000
  • USD 4,154,924.70
    Cancellation of treasury shares. Treasury capital:
  • USD 416,372.7 on 11 October 2013
08 Jul 2013 SH05 Statement of capital on 8 July 2013
  • GBP 50,000
  • USD 4,157,424.70
    Cancellation of treasury shares. Treasury capital:
  • USD 418,872.7 on 27 June 2013
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 426,372.7
17 Apr 2013 SH05 Statement of capital on 17 April 2013
  • GBP 50,000
  • USD 4,164,924.70
16 Apr 2013 AA Full accounts made up to 31 December 2012