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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)
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1999 88(2)R Ad 14/07/99--------- premium us$ si 3125@1=3125 us$ ic 8937977/8941102
11 Jun 1999 MEM/ARTS Memorandum and Articles of Association
11 Jun 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.
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11 Jun 1999 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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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11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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06 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition 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.
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06 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 AA Full accounts made up to 31 January 1999
25 Apr 1999 287 Registered office changed on 25/04/99 from: 3 finsbury avenue london EC2M 2PA
24 Dec 1998 353a Location of register of members (non legible)
20 Dec 1998 AUD Auditor's resignation
30 Nov 1998 363a Return made up to 28/10/98; bulk list available separately
25 Sep 1998 395 Particulars of mortgage/charge
17 Jun 1998 353a Location of register of members (non legible)
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 Apr 1998 AA Full accounts made up to 31 January 1998
02 Dec 1997 363s Return made up to 28/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 288b Director resigned
27 Aug 1997 122 Conve 19/02/97
11 Aug 1997 88(2)R Ad 04/07/97--------- us$ si 25363@1=25363 us$ ic 29812616/29837979
21 Jul 1997 123 Nc inc already adjusted 07/11/96
14 Jul 1997 288a New director appointed