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BLACKROCK EMERGING EUROPE PLC

Company number 02984526

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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)
22 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.
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22 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jun 2000 CERTNM Company name changed first russian frontiers trust pl c\certificate issued on 20/06/00
06 Jun 2000 169 Us$ ic 8241102/8091102 04/04/00 us$ sr 150000@1=150000
26 May 2000 AA Full accounts made up to 31 January 2000
07 Apr 2000 169 Us$ ic 8341102/8241102 29/03/00 us$ sr 100000@1=100000
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288a New secretary appointed
15 Feb 2000 169 Us$ ic 8541102/8341102 14/01/00 us$ sr 200000@1=200000
20 Jan 2000 169 Us$ ic 8741102/8541102 05/01/00 us$ sr 200000@1=200000
17 Jan 2000 169 Us$ ic 8941102/8741102 16/12/99 us$ sr 200000@1=200000
08 Dec 1999 363s Return made up to 28/10/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 AA Interim accounts made up to 16 November 1999
16 Nov 1999 CERT21 Certificate of cancellation of share premium account
16 Nov 1999 OC Canellation of share prem. Acct.
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1999 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
26 Oct 1999 MEM/ARTS Memorandum and Articles of Association
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Oct 1999 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
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
11 Oct 1999 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
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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