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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)
06 Feb 2001 288c Director's particulars changed
27 Oct 2000 353 Location of register of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 2000 363s Return made up to 28/02/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Dec 1999 169 Us$ ic 7356450/7263861 22/11/99 us$ sr 925890@.1=92589
24 Dec 1999 266(1) Notice of intention to trade as an investment co.
19 Oct 1999 169 Us$ ic 7456450/7356450 23/09/99 us$ sr 1000000@.1=100000
30 Jul 1999 169 Us$ ic 7501450/7456450 02/07/99 us$ sr 450000@.1=45000
28 Jun 1999 266(3) Notice to cease trading as an investment company
25 Jun 1999 266(1) Notice of intention to trade as an investment co.
25 Jun 1999 266(3) Notice to cease trading as an investment company
10 Jun 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 28/02/99; no change of members
18 Jan 1999 AA Full accounts made up to 15 July 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 July 1998
16 Oct 1998 AUD Auditor's resignation
03 Sep 1998 225 Accounting reference date shortened from 15/07/99 to 31/12/98
01 Sep 1998 225 Accounting reference date shortened from 31/12/98 to 15/07/98
01 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1998 CERTNM Company name changed latin american investment trust PLC\certificate issued on 28/08/98
24 Jul 1998 AA Full group accounts made up to 31 December 1997