Advanced company searchLink opens in new window

BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

Company number 04072831

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 12,790,366.51
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company continue being investment trust 23/02/2010
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 TM01 Termination of appointment of Roland Clift as a director
25 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
25 Feb 2010 CC04 Statement of company's objects
25 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchase 36689022 @ 0.05P 23/02/2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 12,787,631.87
12 Feb 2010 SH03 Purchase of own shares.
17 Dec 2009 CC04 Statement of company's objects
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 12,715,264.27
16 Nov 2009 SH03 Purchase of own shares.
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 288a Director appointed james ferguson skea
21 Sep 2009 363a Return made up to 12/09/09; full list of members
19 Aug 2009 123 Nc inc already adjusted 15/07/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ 48750000 15/07/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 88(2) Ad 15/07/09\gbp si 48749811@0.01=487498.11\gbp ic 12187500/12674998.11\
06 Jun 2009 288b Appointment terminated director karen segundo
03 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
03 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2008 353 Location of register of members
29 Sep 2008 363a Return made up to 12/09/08; bulk list available separately
14 May 2008 88(2) Ad 07/05/08\gbp si 1500000@0.05=75000\gbp ic 12112500/12187500\
12 May 2008 88(2) Ad 02/05/08-02/05/08\gbp si 500000@0.05=25000\gbp ic 12087500/12112500\