BLACKROCK EMERGING EUROPE PLC

Company number 02984526

Date	Type	Description	View / Download
19 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Jan 2021	TM01	Termination of appointment of Mark Bridgeman as a director on 11 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Neil Martin England as a director on 11 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Philippe Delpal as a director on 11 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Robert Allen Sheppard as a director on 11 January 2021	(1 page)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 22 November 2019	(13 pages)
12 Mar 2019	TM01	Termination of appointment of Rachel Beagles as a director on 14 February 2019	(1 page)
10 Jan 2019	MA	Memorandum and Articles of Association	(91 pages)
18 Dec 2018	AD03	Register(s) moved to registered inspection location Blackrock Investment Management (Uk) Limited 12 Throgmorton Avenue London EC2N 2DL	(2 pages)
18 Dec 2018	AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 1 More London Place London SE1 2AF on 18 December 2018	(2 pages)
18 Dec 2018	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Blackrock Investment Management (Uk) Limited 12 Throgmorton Avenue London EC2N 2DL	(2 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	(4 pages)
14 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-23	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 January 2018	(81 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(92 pages)
02 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
26 Jun 2017	AA	Full accounts made up to 31 January 2017	(83 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That, in substitution for the company existing authority to make market purchases of ordinary shares of 10 cents in the company, the company be and it is hereby authorised to make market purchases of ordinary shares provided that: the maximum number of ordinary shares hereby authorised to be purchased is 5, 383,812 of ordinary shares 20/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2017	SH05	Statement of capital on 16 February 2017 GBP 50,000 USD 4,091,602.80 Cancellation of treasury shares. Treasury capital: USD 476,950.99 on 16 February 2017	(8 pages)
08 Mar 2017	SH06	Cancellation of shares. Statement of capital on 14 February 2017 GBP 50,000 USD 4,131,602.80	(8 pages)
08 Mar 2017	SH03	Purchase of own shares.	(3 pages)