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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)
14 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 88(2)R Ad 04/11/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/11/94--------- £ si 49998@1=49998 £ ic 2/50000
30 Nov 1994 PROSP Listing of particulars
23 Nov 1994 MEM/ARTS Memorandum and Articles of Association
18 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 287 Registered office changed on 18/11/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 18/11/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
18 Nov 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Nov 1994 123 Us$ nc 0/10000000 04/11/94
18 Nov 1994 MEM/ARTS Memorandum and Articles of Association
11 Nov 1994 CERT8 Certificate of authorisation to commence business and borrow
11 Nov 1994 117 Application to commence business
10 Nov 1994 266(1) Notice of intention to trade as an investment co.
04 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed