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BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC

Company number 05612963

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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)
19 Mar 2012 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
16 Mar 2012 AA Group of companies' accounts made up to 30 November 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 910,080.00
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 915,080.00
28 Nov 2011 AR01 Annual return made up to 4 November 2011
16 Sep 2011 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011
09 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011
21 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
13 Dec 2010 CH01 Director's details changed for Mr Michael Ralph Merton on 2 December 2010
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 905,080.00
03 Dec 2010 SH08 Change of share class name or designation
03 Dec 2010 SH02 Sub-division of shares on 2 November 2010
30 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,756,000
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2010 AP01 Appointment of Mr Michael Ralph Merton as a director
06 Aug 2010 CH01 Director's details changed for Humphrey Van Der Klugt on 21 July 2010
14 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 693 16/03/2010
19 Mar 2010 CC04 Statement of company's objects
10 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
02 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,743.38