Advanced company searchLink opens in new window

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company number 02479975

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,600
30 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,700
14 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,700
07 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,000
28 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,500
18 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 219,206.5
02 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 28 February 2012
19 Sep 2011 CH04 Secretary's details changed
09 Aug 2011 AD01 Registered office address changed from , 33 King William Street, London, EC4R 9AS on 9 August 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 50,000
  • USD 4,384,131.20
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 50,000
  • USD 4,383,908.50
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2010 TM01 Termination of appointment of Mailson Da Nobrega as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/05/2010