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BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

Company number 04072831

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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 Nov 2011 SH02 Statement of capital on 7 November 2011
  • GBP 12,797,206.51
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 12,797,206.51
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
08 Sep 2011 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011
22 Aug 2011 SH02 Statement of capital on 8 August 2011
  • GBP 12,796,633.95
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 12,796,633.95
05 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 5 August 2011
01 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 595,000
06 Jul 2011 TM01 Termination of appointment of John Murray as a director
18 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 12,796,299.23
18 May 2011 SH02 Statement of capital on 11 May 2011
  • GBP 12,796,299.23
02 Mar 2011 TM01 Termination of appointment of Ewen Macpherson as a director
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 12,794,227.19
28 Feb 2011 SH02 Statement of capital on 4 February 2011
  • GBP 12,794,227.19
25 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
16 Feb 2011 AP01 Appointment of Mark O'hare as a director
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2010 AP01 Appointment of Mr Simon George Batey as a director
17 Nov 2010 SH02 Statement of capital on 8 November 2010
  • GBP 12,793,238.59
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 12,793,238.59
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with bulk list of shareholders
26 Aug 2010 SH02 Statement of capital on 4 August 2010
  • GBP 12,792,141.63
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 12,792,141.63
19 May 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 SH02 Statement of capital on 6 May 2010
  • GBP 12,790,366.51