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BARINGS EMERGING EMEA OPPORTUNITIES PLC

Company number 04560726

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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)
01 Jul 2015 SH03 Purchase of own shares.
01 Jul 2015 SH03 Purchase of own shares.
25 Mar 2015 SH03 Purchase of own shares.
04 Feb 2015 SH03 Purchase of own shares.
27 Jan 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
19 Jan 2015 TM01 Termination of appointment of Josephine Dixon as a director on 15 January 2015
14 Jan 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 29 December 2014
  • GBP 2,209,125
22 Dec 2014 AA Full accounts made up to 30 September 2014
17 Dec 2014 SH03 Purchase of own shares.
24 Nov 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 12 November 2014
  • GBP 2,272,225
12 Nov 2014 SH03 Purchase of own shares.
07 Nov 2014 AR01 Annual return made up to 11 October 2014 no member list
Statement of capital on 2014-11-07
  • GBP 2,222,225
03 Oct 2014 SH03 Purchase of own shares.
02 Sep 2014 SH03 Purchase of own shares.
07 May 2014 AP01 Appointment of Ms Frances Margaret Catherine Daley as a director
17 Feb 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
17 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amend investment policy 14/01/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2014 SH03 Purchase of own shares.
31 Dec 2013 AA Full accounts made up to 30 September 2013
05 Dec 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 11 November 2013
14 Nov 2013 AD04 Register(s) moved to registered office address
06 Nov 2013 SH03 Purchase of own shares.
01 Nov 2013 AR01 Annual return made up to 11 October 2013 no member list
01 Nov 2013 CH03 Secretary's details changed for Mr Michael John Nokes on 1 October 2013