Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company number 02479975

Follow this company File for this company
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)
19 May 2010 CC04 Statement of company's objects
15 Apr 2010 SH05 Statement of capital on 15 April 2010
  • GBP 50,000
  • USD 4,383,552.20
    Cancellation of treasury shares. Treasury capital:
  • USD 0 on 31 March 2010
22 Mar 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with bulk list of shareholders
26 Nov 2009 AP01 Appointment of Dr Mahrukh Doctor as a director
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2009 169A(2) 22/08/09\Usd tr 400000@0.1=40000\usd ic 4778975/4738975\
22 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2009 169(1B) 23/03/09\Usd ti 3554231@0.1=355423.1\
04 Apr 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Sep 2008 169(1B) 28/08/08\Usd ti 400000@0.1=40000\
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2008 CERTNM Company name changed merrill lynch latin american investment trust PLC\certificate issued on 25/04/08
07 Apr 2008 363a Return made up to 27/02/08; bulk list available separately
07 Apr 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288c Director's change of particulars / antonio monteiro de castro / 20/01/2008
03 Jan 2008 288b Director resigned
16 Nov 2007 288a New director appointed