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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)
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\
16 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
26 Mar 2009 353a Location of register of members (non legible)
05 Jan 2009 169 Gbp ic 82631713/82611588\03/12/08\gbp sr 80500@0.25=20125\
08 Dec 2008 OC138 Reduction of iss capital and minute (oc)
08 Dec 2008 CERT21 Certificate of cancellation of share premium account
17 Oct 2008 169 Gbp ic 82719213/82631713\01/10/08\gbp sr 350000@0.25=87500\
30 Sep 2008 363s Return made up to 11/09/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Sep 2008 AA Full accounts made up to 30 April 2008
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-electing directors, approving remmuneration report, re-appoint auditors,recieve and adopt accounts 25/09/2008
21 Aug 2008 169 Gbp ic 118315547/82864456\31/07/08\gbp sr 141804364@0.25=35451091\
03 Jul 2008 288a Director appointed hamish noble buchan
03 Jul 2008 288b Appointment terminated director peter godsoe
18 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 166 13/06/2008
16 May 2008 MISC Financial information to the period march 2008
10 Apr 2008 169 Gbp ic 118766658.5/118315547\26/03/08\gbp sr 1804446@0.25=451111.5\