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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)
09 May 2014 MEM/ARTS Memorandum and Articles of Association
07 Feb 2014 TM01 Termination of appointment of Rory Landman as a director
31 Oct 2013 AR01 Annual return made up to 28 October 2013 no member list
Statement of capital on 2013-10-31
  • GBP 50,000
  • USD 4,164,292.8
13 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 516,950.99
25 Jul 2013 SH05 Statement of capital on 25 July 2013
  • GBP 50,000
  • USD 4,164,292.80
    Cancellation of treasury shares. Treasury capital:
  • USD 223,116.09 on 23 July 2013
18 Jul 2013 SH02 Statement of capital on 8 July 2013
  • USD 4,582,779.48
  • GBP 50,000
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • USD 4,582,779.48
  • GBP 50,000
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • USD 4,498,127.70
  • GBP 50,000
18 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 SH08 Change of share class name or designation
02 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 50,000
  • USD 4,582,484.37
02 Jul 2013 SH03 Purchase of own shares.
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That this meeting of the holders of 2012 subscription shares hereby santions and consents to every alteration 21/06/2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The deferred dividend 21/06/2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2013 AA Full accounts made up to 31 January 2013
21 Jun 2013 CERTNM Company name changed the eastern european trust PLC\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
21 Jun 2013 CONNOT Change of name notice
16 Apr 2013 SH02 Statement of capital on 9 April 2013
  • USD 634,722.83
  • GBP 50,000
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • USD 4,682,722.83
  • GBP 50,000
11 Apr 2013 SH06 Cancellation of shares. Statement of capital on 11 April 2013
  • GBP 50,000
  • USD 4,676,911.44
10 Apr 2013 SH03 Purchase of own shares.