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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)
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 363a Return made up to 28/02/04; bulk list available separately
16 Apr 2004 AA Interim accounts made up to 31 December 2003
25 Feb 2004 288a New director appointed
11 Jun 2003 AA Full accounts made up to 31 December 2002
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt auditors 08/05/03
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2003 363a Return made up to 28/02/03; bulk list available separately
20 Feb 2003 AUD Auditor's resignation
10 Aug 2002 169 Us$ ic 7451379/7376379 16/07/02 us$ sr 750000@.1=75000
24 Jun 2002 AA Full accounts made up to 31 December 2001
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Continue as trust 15/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2002 363a Return made up to 28/02/02; bulk list available separately
19 Oct 2001 395 Particulars of mortgage/charge
24 Jul 2001 AA Full accounts made up to 31 December 2000
10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2001 288c Secretary's particulars changed
17 Apr 2001 363a Return made up to 28/02/01; bulk list available separately