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BLACKROCK EMERGING EUROPE PLC

Company number 02984526

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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)
28 Jun 2011 SH03 Purchase of own shares.
24 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription of shares 22/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011 AA Full accounts made up to 31 January 2011
06 May 2011 SH02 Statement of capital on 11 April 2011
  • USD 5,574,706.55
  • GBP 50,000
06 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 50,000
  • USD 5,574,706.55
04 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 669,692.9
09 Feb 2011 SH05 Statement of capital on 9 February 2011
  • USD 5,400,362.51
  • GBP 50,000
    Cancellation of treasury shares. Treasury capital:
  • USD 302,017.7 on 28 January 2011
02 Feb 2011 SH02 Statement of capital on 7 January 2011
  • USD 5,541,781.51
  • GBP 50,000
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • USD 5,541,781.51
  • GBP 50,000
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
21 Oct 2010 SH02 Statement of capital on 4 October 2010
  • USD 5,521,136.14
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • USD 5,521,136.14
25 Aug 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 443,436.7
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • USD 5,466,819.97
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Co to continue as investment trust/ re dir remuneration 07/07/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2010 CC04 Statement of company's objects
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of any consolidation/ sib div or redemption 07/07/2010
  • RES14 ‐ Empowered to capitalise cap redemption reserve 07/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2010 AA Full accounts made up to 31 January 2010
31 Mar 2010 SH05 Statement of capital on 31 March 2010
  • GBP 3,476,155
    Cancellation of treasury shares. Treasury capital:
  • USD 45,950 on 11 March 2010
12 Feb 2010 AP01 Appointment of Robert Sheppard as a director
15 Jan 2010 SH03 Purchase of own shares.
21 Dec 2009 SH03 Purchase of own shares.
17 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders