BLACKROCK THROGMORTON TRUST PLC: Filings - Page 30

  • Overview

    Company NameBLACKROCK THROGMORTON TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00594634
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKROCK THROGMORTON TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Crispin Latymer as a director on Jul 24, 2017

    1 pagesTM01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Full accounts made up to Nov 30, 2016

    84 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Eric St Clair Stobart as a director on Mar 22, 2017

    1 pagesTM01

    Appointment of Mr Andrew Pegge as a director on Nov 29, 2016

    2 pagesAP01

    Appointment of Mr Christopher John Loraine Samuel as a director on Jun 01, 2016

    2 pagesAP01

    Annual return made up to Mar 23, 2016 no member list

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 4,026,516.3
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Nov 30, 2015

    75 pagesAA

    Director's details changed for Lord Crispin Latymer on Jan 22, 2016

    4 pagesCH01

    Director's details changed for Mr Eric St Clair Stobart on Jan 22, 2016

    4 pagesCH01

    Director's details changed for Mr Simon Delaval Beart on Jan 22, 2016

    4 pagesCH01

    Annual return made up to Mar 23, 2015 no member list

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 4,026,516.3
    SH01

    Full accounts made up to Nov 30, 2014

    69 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Nov 30, 2013

    68 pagesAA

    Appointment of Mr Loudon Ian Greenlees as a director

    3 pagesAP01

    Annual return made up to Mar 23, 2014 no member list

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 4,026,516.3
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    92 pagesMEM/ARTS

    Termination of appointment of Anthony Westropp as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0