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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)
21 Jul 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 50,000
  • USD 4,153,612.80
21 Jul 2016 SH03 Purchase of own shares.
19 Jul 2016 SH06 Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 50,000
  • USD 4,155,272.80
19 Jul 2016 SH06 Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 50,000
  • USD 4,157,912.80
14 Jul 2016 SH03 Purchase of own shares.
06 Jul 2016 SH03 Purchase of own shares.
26 Jun 2016 AA Full accounts made up to 31 January 2016
25 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 7 June 2016
  • USD 4,158,012.80
  • GBP 50,000
22 Jun 2016 SH03 Purchase of own shares.
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • USD 4,158,612.80
21 Apr 2016 SH03 Purchase of own shares.
01 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • USD 4,160,992.80
01 Apr 2016 SH03 Purchase of own shares.
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • USD 4,161,692.80
24 Feb 2016 SH03 Purchase of own shares.
17 Dec 2015 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Ltd on 26 October 2015
08 Dec 2015 AR01 Annual return made up to 28 October 2015 no member list
Statement of capital on 2015-12-08
  • GBP 50,000
  • USD 4,164,292.8
06 Dec 2015 CH01 Director's details changed for Mr Neil Martin England on 26 October 2015
06 Dec 2015 CH01 Director's details changed for Robert Allen Sheppard on 26 October 2015
29 Jun 2015 AA Full accounts made up to 31 January 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
  • USD 4,164,292.8
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Make market purchases 24/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014 AA Full accounts made up to 31 January 2014