TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number SC118022

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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 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ At least 14 days notice must be given for any general meeting 20/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012 SH03 Purchase of own shares.
13 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
17 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice needed for general meeting 22/07/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 SH03 Purchase of own shares.
31 Mar 2011 SH03 Purchase of own shares.
30 Sep 2010 AR01 Annual return made up to 11 September 2010 with bulk list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 CC04 Statement of company's objects
27 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 701 auth market purchase, general meeting notice 23/07/2010
12 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,500
11 Jan 2010 SH03 Purchase of own shares.
13 Oct 2009 CH01 Director's details changed for Sir Peter Alexander Burt on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Christopher Douglas Brady on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Gregory Eugene Johnson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Owen Harrison on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 SH03 Purchase of own shares.
23 Sep 2009 363a Return made up to 11/09/09; bulk list available separately
23 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve reports, re-elect directors, section 147, declare dividends, gen meetings 17/07/2009
23 Jul 2009 MISC Letter re resignation of auditors
22 Jul 2009 AA Full accounts made up to 30 April 2009
13 Jul 2009 169 Gbp ic 82611588/82539838\17/06/09\gbp sr 287000@0.25=71750\