Blackrock Latin American Investment Trust Plc

Company Name	Blackrock Latin American Investment Trust Plc
Company Status	Active
Company Number	02479975
Category	Public Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Previous Names	F&C Latin American Investment Trust Plc and Merrill Lynch Latin American Investment Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Dr Mahrukh Doctor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 November 2009(19 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Carolan Dobson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Nigel John Webber
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(27 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Craig McCowan Cleland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Laurie Meister-Melka
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 February 2020(29 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Current
Appointed	29 September 2006(16 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mailson Ferreira Da Nobrega
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 11 May 2010)
Role	Private Consultant
Correspondence Address	Rua Canario, 80 - Ap. 91-A 04521-Ooo - Moema Sao Paulo Brazil

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 23 March 1998)
Role	Investment Manager
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Director Name	Sir Kenneth Cynlais Morgan James
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 1996)
Role	Director General Canning House
Correspondence Address	63 Eccleston Square London SW1V 1PH

Director Name	Fred Arthur Rank Packard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2007)
Role	Investment Manager
Correspondence Address	13 Chester Street London SW1X 7BB

Director Name	Audley William Twiston Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mynde Park Much Dewchurch Herefordshire HR2 8DN Wales

Director Name	Alexander Eleftherios Zagoreos
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Investment Manager
Correspondence Address	4 Gramercy Park New York Ny 10004 United States

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	26 years (resigned 02 March 2017)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Michael Henry Hicks Beach St Aldwyn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(6 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Desmond Roderic O'Conor
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(8 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsegrove House Mayfield Road Rotherfield East Sussex TN6 3LU

Director Name	Mr Laurence Andrew Whitehead
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(13 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2019)
Role	Academic
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Portuguese,Brazilian
Status	Resigned
Appointed	12 November 2007(17 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2019)
Role	Chief Operating Officer
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	F&C Emerging Markets Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2006)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Merrill Lynch Investment Managers Group Serviceslimited (Corporation)
Status	Resigned
Appointed	31 March 2006(16 years after company formation)
Appointment Duration	6 months (resigned 29 September 2006)
Correspondence Address	33 King William Street London EC4R 9AS

Contact

Website	www.blackrock.com/

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
2.8m at $	Bank Of New York (Nominees) LTD 0.00% Ordinary
2.9m at $	Bny Mellon Nominees LTD 0.00% Ordinary
3m at $	Nortrust Nominees LTD 0.00% Ordinary
2.4m at $	Nutraco Nominees LTD 0.00% Ordinary
50k at £	Second Warburg Holdings LTD 0.00% Redeemable Preference

Financials

Year	2014
Turnover	£10,390,723
Net Worth	£182,132,833
Cash	£2,704,092
Current Liabilities	£2,653,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

12 October 2001	Delivered on: 19 October 2001 Satisfied on: 6 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation fclait USD1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

12 October 2001

Delivered on: 19 October 2001
Satisfied on: 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation fclait USD1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

4 August 2020	Full accounts made up to 31 December 2019 (123 pages)
21 July 2020	Memorandum and Articles of Association (62 pages)
21 July 2020	Resolutions RES13 ‐ Company should continue in being as an investment company 29/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 February 2020	Appointment of Ms Laurie Meister-Melka as a director on 1 February 2020 (2 pages)
7 January 2020	Termination of appointment of Laurence Andrew Whitehead as a director on 31 December 2019 (1 page)
5 July 2019	Termination of appointment of Antonio Monteiro De Castro as a director on 31 March 2019 (1 page)
19 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (103 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
17 January 2019	Appointment of Mr Craig Mccowan Cleland as a director on 1 January 2019 (2 pages)
22 June 2018	Purchase of own shares. Shares purchased into treasury: USD 419,472.7 (3 pages)
20 June 2018	Purchase of own shares. Shares purchased into treasury: USD 417,472.7 (3 pages)
20 June 2018	Purchase of own shares. Shares purchased into treasury: USD 414,972.7 (3 pages)
15 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 24,100 (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (80 pages)
8 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2018	28/02/18 Statement of Capital usd 4144128.2 28/02/18 Statement of Capital gbp 50000 (5 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Full accounts made up to 31 December 2016 (81 pages)
10 May 2017	Full accounts made up to 31 December 2016 (81 pages)
7 April 2017	Appointment of Mr Nigel John Webber as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Nigel John Webber as a director on 1 April 2017 (2 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Termination of appointment of Michael Henry Hicks Beach St Aldwyn as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Michael Henry Hicks Beach St Aldwyn as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Peter Charles Desborough Burnell as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Peter Charles Desborough Burnell as a director on 2 March 2017 (1 page)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
11 May 2016	Full accounts made up to 31 December 2015 (81 pages)
11 May 2016	Full accounts made up to 31 December 2015 (81 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
29 April 2016	Director's details changed for Mr Peter Charles Desborough Burnell on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Antonio Monteiro De Castro on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Mr Peter Charles Desborough Burnell on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Dr Mahrukh Doctor on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Antonio Monteiro De Castro on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Dr Mahrukh Doctor on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Mr Laurence Andrew Whitehead on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 23 March 2016 (4 pages)
29 April 2016	Director's details changed for Mr Laurence Andrew Whitehead on 23 March 2016 (4 pages)
12 April 2016	Director's details changed for Antonio Monteiro De Castro on 23 March 2016 (3 pages)
12 April 2016	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-04-12 GBP 50,000 USD 4,144,128.2 (20 pages)
12 April 2016	Director's details changed for Mr Laurence Andrew Whitehead on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Mr Peter Charles Desborough Burnell on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Antonio Monteiro De Castro on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Mr Peter Charles Desborough Burnell on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 23 March 2016 (3 pages)
12 April 2016	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-04-12 GBP 50,000 USD 4,144,128.2 (20 pages)
12 April 2016	Director's details changed for Dr Mahrukh Doctor on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Dr Mahrukh Doctor on 23 March 2016 (3 pages)
12 April 2016	Director's details changed for Mr Laurence Andrew Whitehead on 23 March 2016 (3 pages)
13 January 2016	Appointment of Carolan Dobson as a director on 1 January 2016 (3 pages)
13 January 2016	Appointment of Carolan Dobson as a director on 1 January 2016 (3 pages)
20 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (75 pages)
17 May 2015	Full accounts made up to 31 December 2014 (75 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 USD 4,144,128.2 GBP 50,000 (18 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 USD 4,144,128.2 GBP 50,000 (18 pages)
7 May 2014	Full accounts made up to 31 December 2013 (75 pages)
7 May 2014	Full accounts made up to 31 December 2013 (75 pages)
6 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
6 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
6 May 2014	Termination of appointment of Desmond O'conor as a director (2 pages)
6 May 2014	Termination of appointment of Desmond O'conor as a director (2 pages)
26 March 2014	Annual return made up to 28 February 2014 no member list Statement of capital on 2014-03-26 USD 4,144,128.2 GBP 50,000 (19 pages)
26 March 2014	Annual return made up to 28 February 2014 no member list Statement of capital on 2014-03-26 USD 4,144,128.2 GBP 50,000 (19 pages)
24 March 2014	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 3 August 2013 (3 pages)
24 March 2014	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 3 August 2013 (3 pages)
24 March 2014	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 3 August 2013 (3 pages)
29 November 2013	Statement of capital on 29 November 2013 GBP 50,000 USD 4,144,128.20 (5 pages)
29 November 2013	Statement of capital on 29 November 2013 GBP 50,000 USD 4,144,128.20 (5 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 50,000 USD 4,149,128.20 Cancellation of treasury shares. Treasury capital: USD 413,472.7 on 31 October 2013 (5 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 50,000 USD 4,149,128.20 Cancellation of treasury shares. Treasury capital: USD 413,472.7 on 2013-10-31 (5 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 50,000 USD 4,149,128.20 Cancellation of treasury shares. Treasury capital: USD 413,472.7 on 31 October 2013 (5 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 50,000 USD 4,152,028.20 (5 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 50,000 USD 4,152,028.20 (5 pages)
25 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 50,000 USD 4,155,728.20 (5 pages)
25 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 50,000 USD 4,155,728.20 (5 pages)
22 October 2013	Statement of capital on 22 October 2013 GBP 50,000 USD 4,154,924.70 Cancellation of treasury shares. Treasury capital: USD 416,372.7 on 11 October 2013 (5 pages)
22 October 2013	Statement of capital on 22 October 2013 GBP 50,000 USD 4,154,924.70 Cancellation of treasury shares. Treasury capital: USD 416,372.7 on 2013-10-11 (5 pages)
22 October 2013	Statement of capital on 22 October 2013 GBP 50,000 USD 4,154,924.70 Cancellation of treasury shares. Treasury capital: USD 416,372.7 on 11 October 2013 (5 pages)
8 July 2013	Statement of capital on 8 July 2013 GBP 50,000 USD 4,157,424.70 Cancellation of treasury shares. Treasury capital: USD 418,872.7 on 2013-06-27 (5 pages)
8 July 2013	Statement of capital on 8 July 2013 GBP 50,000 USD 4,157,424.70 Cancellation of treasury shares. Treasury capital: USD 418,872.7 on 27 June 2013 (5 pages)
8 July 2013	Statement of capital on 8 July 2013 GBP 50,000 USD 4,157,424.70 Cancellation of treasury shares. Treasury capital: USD 418,872.7 on 27 June 2013 (5 pages)
23 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: USD 426,372.7 (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: USD 426,372.7 (3 pages)
23 April 2013	Purchase of own shares. Shares purchased into treasury: USD 426,372.7 on 2013-04-05 (3 pages)
17 April 2013	Statement of capital on 17 April 2013 GBP 50,000 USD 4,164,924.70 (5 pages)
17 April 2013	Statement of capital on 17 April 2013 GBP 50,000 USD 4,164,924.70 (5 pages)
16 April 2013	Full accounts made up to 31 December 2012 (69 pages)
16 April 2013	Full accounts made up to 31 December 2012 (69 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (19 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (19 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,600 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,600 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 18,700 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 21,600 on 2012-11-05 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 18,700 (3 pages)
30 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 18,700 on 2012-11-12 (3 pages)
14 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 13,700 on 2012-10-29 (3 pages)
14 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 13,700 (3 pages)
14 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 13,700 (3 pages)
7 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 10,000 (3 pages)
7 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 10,000 on 2012-10-18 (3 pages)
7 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 10,000 (3 pages)
28 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 7,500 on 2012-04-08 (3 pages)
28 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 7,500 (3 pages)
28 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 7,500 (3 pages)
18 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
18 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 May 2012	Purchase of own shares. Shares purchased into treasury: USD 219,206.5 (3 pages)
1 May 2012	Purchase of own shares. Shares purchased into treasury: USD 219,206.5 on 2012-04-04 (3 pages)
1 May 2012	Purchase of own shares. Shares purchased into treasury: USD 219,206.5 (3 pages)
2 April 2012	Full accounts made up to 31 December 2011 (63 pages)
2 April 2012	Full accounts made up to 31 December 2011 (63 pages)
28 March 2012	Annual return made up to 28 February 2012 (19 pages)
28 March 2012	Annual return made up to 28 February 2012 (19 pages)
19 September 2011	Secretary's details changed (3 pages)
19 September 2011	Secretary's details changed (3 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from , 33 King William Street, London, EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from , 33 King William Street, London, EC4R 9AS on 9 August 2011 (2 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 50,000 USD 4,384,131.20 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 50,000 USD 4,384,131.20 (5 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (42 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (42 pages)
22 March 2011	Full accounts made up to 31 December 2010 (62 pages)
22 March 2011	Full accounts made up to 31 December 2010 (62 pages)
30 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 50,000 USD 4,383,908.50 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 50,000 USD 4,383,908.50 (6 pages)
30 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 50,000 USD 4,383,908.50 (6 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Termination of appointment of Mailson Da Nobrega as a director (2 pages)
4 June 2010	Termination of appointment of Mailson Da Nobrega as a director (2 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (141 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (141 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Resolutions RES13 ‐ Company business 11/05/2010 (1 page)
19 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
19 May 2010	Resolutions RES13 ‐ Company business 11/05/2010 (1 page)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 50,000 USD 4,383,552.20 Cancellation of treasury shares. Treasury capital: USD 0 on 31 March 2010 (5 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 50,000 USD 4,383,552.20 Cancellation of treasury shares. Treasury capital: USD 0 on 31 March 2010 (5 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 50,000 USD 4,383,552.20 Cancellation of treasury shares. Treasury capital: USD 0 on 2010-03-31 (5 pages)
22 March 2010	Full accounts made up to 31 December 2009 (64 pages)
22 March 2010	Full accounts made up to 31 December 2009 (64 pages)
22 March 2010	Annual return made up to 28 February 2010 with bulk list of shareholders (21 pages)
22 March 2010	Annual return made up to 28 February 2010 with bulk list of shareholders (21 pages)
26 November 2009	Appointment of Dr Mahrukh Doctor as a director (3 pages)
26 November 2009	Appointment of Dr Mahrukh Doctor as a director (3 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 September 2009	22/08/09\Usd tr [email protected]=40000\usd ic 4778975/4738975\ (1 page)
4 September 2009	22/08/09\Usd tr [email protected]=40000\usd ic 4778975/4738975\ (1 page)
22 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 April 2009	23/03/09\Usd ti [email protected]=355423.1\ (2 pages)
30 April 2009	23/03/09\Usd ti [email protected]=355423.1\ (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (62 pages)
4 April 2009	Full accounts made up to 31 December 2008 (62 pages)
27 March 2009	Return made up to 28/02/09; full list of members (22 pages)
27 March 2009	Return made up to 28/02/09; full list of members (22 pages)
26 September 2008	28/08/08\Usd ti [email protected]=40000\ (1 page)
26 September 2008	28/08/08\Usd ti [email protected]=40000\ (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2008	Company name changed merrill lynch latin american investment trust PLC\certificate issued on 25/04/08 (2 pages)
25 April 2008	Company name changed merrill lynch latin american investment trust PLC\certificate issued on 25/04/08 (2 pages)
7 April 2008	Return made up to 27/02/08; bulk list available separately (10 pages)
7 April 2008	Full accounts made up to 31 December 2007 (54 pages)
7 April 2008	Return made up to 27/02/08; bulk list available separately (10 pages)
7 April 2008	Full accounts made up to 31 December 2007 (54 pages)
4 March 2008	Director's change of particulars / antonio monteiro de castro / 20/01/2008 (1 page)
4 March 2008	Director's change of particulars / antonio monteiro de castro / 20/01/2008 (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
30 August 2007	Interim accounts made up to 30 June 2007 (7 pages)
30 August 2007	Interim accounts made up to 30 June 2007 (7 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 28/02/07; bulk list available separately (10 pages)
16 April 2007	Return made up to 28/02/07; bulk list available separately (10 pages)
13 March 2007	Full accounts made up to 31 December 2006 (47 pages)
13 March 2007	Full accounts made up to 31 December 2006 (47 pages)
23 November 2006	Us$ ic 5560805/4778975 09/10/06 us$ sr [email protected]=781830 (1 page)
23 November 2006	Us$ ic 5560805/4778975 09/10/06 us$ sr [email protected]=781830 (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
22 June 2006	Memorandum and Articles of Association (9 pages)
22 June 2006	Memorandum and Articles of Association (9 pages)
14 June 2006	Us$ ic 7413417/5560805 15/05/06 us$ sr [email protected]=1852612 (1 page)
14 June 2006	Us$ ic 7413417/5560805 15/05/06 us$ sr [email protected]=1852612 (1 page)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2006	Us$ sr [email protected] 14/11/05 (1 page)
24 May 2006	Us$ sr [email protected] 14/11/05 (1 page)
16 May 2006	Resolutions RES13 ‐ Condition market purcha 08/05/06 (2 pages)
16 May 2006	Resolutions RES13 ‐ Condition market purcha 08/05/06 (2 pages)
15 May 2006	Full accounts made up to 31 December 2005 (58 pages)
15 May 2006	Full accounts made up to 31 December 2005 (58 pages)
9 May 2006	Company name changed f&c latin american investment tr ust PLC\certificate issued on 09/05/06 (3 pages)
9 May 2006	Company name changed f&c latin american investment tr ust PLC\certificate issued on 09/05/06 (3 pages)
10 April 2006	Return made up to 28/02/06; bulk list available separately (11 pages)
10 April 2006	Return made up to 28/02/06; bulk list available separately (11 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: exchange house primrose street london EC2A 2NY (1 page)
7 April 2006	Registered office changed on 07/04/06 from: exchange house, primrose street, london, EC2A 2NY (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
15 November 2005	Interim accounts made up to 30 June 2005 (11 pages)
15 November 2005	Interim accounts made up to 30 June 2005 (11 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
26 August 2005	Ad 19/07/05--------- us$ si [email protected]=9201 us$ ic 8005301/8014502 (3 pages)
26 August 2005	Ad 05/08/05--------- us$ si [email protected]=853376 us$ ic 7151925/8005301 (5 pages)
26 August 2005	Ad 10/08/05--------- us$ si [email protected]=42592 us$ ic 7109333/7151925 (3 pages)
26 August 2005	Ad 05/08/05--------- us$ si [email protected]=853376 us$ ic 7151925/8005301 (5 pages)
26 August 2005	Ad 19/07/05--------- us$ si [email protected]=9201 us$ ic 8005301/8014502 (3 pages)
26 August 2005	Ad 10/08/05--------- us$ si [email protected]=42592 us$ ic 7109333/7151925 (3 pages)
20 July 2005	Ad 08/07/05--------- us$ si [email protected]=132314 us$ ic 6977019/7109333 (3 pages)
20 July 2005	Ad 08/07/05--------- us$ si [email protected]=132314 us$ ic 6977019/7109333 (3 pages)
15 July 2005	Return made up to 28/02/05; bulk list available separately (10 pages)
15 July 2005	Return made up to 28/02/05; bulk list available separately (10 pages)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (56 pages)
6 May 2005	Full accounts made up to 31 December 2004 (56 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
30 March 2005	Us$ ic 7540717/6975020 29/10/04 us$ sr [email protected]=565697 (1 page)
30 March 2005	Us$ ic 7540717/6975020 29/10/04 us$ sr [email protected]=565697 (1 page)
1 December 2004	Ad 13/10/04--------- us$ si [email protected]=257547 us$ ic 7283170/7540717 (2 pages)
1 December 2004	Ad 13/10/04--------- us$ si [email protected]=257547 us$ ic 7283170/7540717 (2 pages)
29 October 2004	Certificate of cancellation of share premium account (1 page)
29 October 2004	Certificate of cancellation of share premium account (1 page)
27 October 2004	Cancel share premium account (3 pages)
27 October 2004	Cancel share premium account (3 pages)
22 September 2004	Interim accounts made up to 24 August 2004 (2 pages)
22 September 2004	Interim accounts made up to 24 August 2004 (2 pages)
2 September 2004	Location of register of members (non legible) (1 page)
2 September 2004	Location of register of members (non legible) (1 page)
17 August 2004	Us$ ic 7323170/7283170 09/07/04 us$ sr [email protected]=40000 (1 page)
17 August 2004	Us$ ic 7323170/7283170 09/07/04 us$ sr [email protected]=40000 (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (52 pages)
3 August 2004	Full accounts made up to 31 December 2003 (52 pages)
22 July 2004	Us$ ic 7351379/7326379 29/06/04 us$ sr [email protected]=25000 (1 page)
22 July 2004	Us$ ic 7376379/7351379 06/07/04 us$ sr [email protected]=25000 (1 page)
22 July 2004	Us$ ic 7326379/7323170 07/07/04 us$ sr [email protected]=3209 (1 page)
22 July 2004	Us$ ic 7376379/7351379 06/07/04 us$ sr [email protected]=25000 (1 page)
22 July 2004	Us$ ic 7351379/7326379 29/06/04 us$ sr [email protected]=25000 (1 page)
22 July 2004	Us$ ic 7326379/7323170 07/07/04 us$ sr [email protected]=3209 (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
11 May 2004	Return made up to 28/02/04; bulk list available separately (12 pages)
11 May 2004	Return made up to 28/02/04; bulk list available separately (12 pages)
16 April 2004	Interim accounts made up to 31 December 2003 (12 pages)
16 April 2004	Interim accounts made up to 31 December 2003 (12 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
11 June 2003	Full accounts made up to 31 December 2002 (47 pages)
11 June 2003	Full accounts made up to 31 December 2002 (47 pages)
16 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2003	Return made up to 28/02/03; bulk list available separately (11 pages)
10 April 2003	Return made up to 28/02/03; bulk list available separately (11 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
10 August 2002	Us$ ic 7451379/7376379 16/07/02 us$ sr [email protected]=75000 (1 page)
10 August 2002	Us$ ic 7451379/7376379 16/07/02 us$ sr [email protected]=75000 (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (43 pages)
24 June 2002	Full accounts made up to 31 December 2001 (43 pages)
22 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2002	Return made up to 28/02/02; bulk list available separately (9 pages)
12 April 2002	Return made up to 28/02/02; bulk list available separately (9 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Full accounts made up to 31 December 2000 (42 pages)
24 July 2001	Full accounts made up to 31 December 2000 (42 pages)
10 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
17 April 2001	Return made up to 28/02/01; bulk list available separately (9 pages)
17 April 2001	Return made up to 28/02/01; bulk list available separately (9 pages)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
27 October 2000	Location of register of members (1 page)
27 October 2000	Location of register of members (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (42 pages)
30 June 2000	Full accounts made up to 31 December 1999 (42 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
4 April 2000	Return made up to 28/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
4 April 2000	Return made up to 28/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 December 1999	Us$ ic 7356450/7263861 22/11/99 us$ sr [email protected]=92589 (1 page)
29 December 1999	Us$ ic 7356450/7263861 22/11/99 us$ sr [email protected]=92589 (1 page)
24 December 1999	Notice of intention to trade as an investment co. (1 page)
24 December 1999	Notice of intention to trade as an investment co. (1 page)
19 October 1999	Us$ ic 7456450/7356450 23/09/99 us$ sr [email protected]=100000 (1 page)
19 October 1999	Us$ ic 7456450/7356450 23/09/99 us$ sr [email protected]=100000 (1 page)
30 July 1999	Us$ ic 7501450/7456450 02/07/99 us$ sr [email protected]=45000 (1 page)
30 July 1999	Us$ ic 7501450/7456450 02/07/99 us$ sr [email protected]=45000 (1 page)
28 June 1999	Notice to cease trading as an investment company (1 page)
28 June 1999	Notice to cease trading as an investment company (1 page)
25 June 1999	Notice of intention to trade as an investment co. (1 page)
25 June 1999	Notice of intention to trade as an investment co. (1 page)
25 June 1999	Notice to cease trading as an investment company (1 page)
25 June 1999	Notice to cease trading as an investment company (1 page)
10 June 1999	Full accounts made up to 31 December 1998 (36 pages)
10 June 1999	Full accounts made up to 31 December 1998 (36 pages)
1 April 1999	Return made up to 28/02/99; no change of members (12 pages)
1 April 1999	Return made up to 28/02/99; no change of members (12 pages)
16 October 1998	Auditor's resignation (2 pages)
16 October 1998	Auditor's resignation (2 pages)
3 September 1998	Accounting reference date shortened from 15/07/99 to 31/12/98 (1 page)
3 September 1998	Accounting reference date shortened from 15/07/99 to 31/12/98 (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 September 1998	Accounting reference date shortened from 31/12/98 to 15/07/98 (1 page)
1 September 1998	Memorandum and Articles of Association (65 pages)
1 September 1998	Memorandum and Articles of Association (65 pages)
1 September 1998	Accounting reference date shortened from 31/12/98 to 15/07/98 (1 page)
28 August 1998	Company name changed latin american investment trust PLC\certificate issued on 28/08/98 (4 pages)
28 August 1998	Company name changed latin american investment trust PLC\certificate issued on 28/08/98 (4 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (35 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (35 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
26 March 1998	Return made up to 28/02/98; bulk list available separately (12 pages)
26 March 1998	Return made up to 28/02/98; bulk list available separately (12 pages)
14 July 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
14 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (40 pages)
11 July 1997	Full accounts made up to 31 December 1996 (40 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
22 April 1997	Return made up to 28/02/97; bulk list available separately (14 pages)
22 April 1997	Return made up to 28/02/97; bulk list available separately (14 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (37 pages)
3 June 1996	Full accounts made up to 31 December 1995 (37 pages)
3 June 1996	New director appointed (2 pages)
17 April 1996	Location of register of members (non legible) (1 page)
17 April 1996	Location of register of members (non legible) (1 page)
11 April 1996	Return made up to 28/02/96; bulk list available separately (14 pages)
11 April 1996	Return made up to 28/02/96; bulk list available separately (14 pages)
12 July 1995	Agreement in place of res (2 pages)
12 July 1995	Agreement in place of res (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (40 pages)
3 July 1995	Full accounts made up to 31 December 1994 (40 pages)
23 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (122 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (122 pages)
23 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 March 1995	Return made up to 28/02/95; bulk list available separately (22 pages)
29 March 1995	Return made up to 28/02/95; bulk list available separately (22 pages)
28 June 1994	Full accounts made up to 31 December 1993 (39 pages)
28 June 1994	Full accounts made up to 31 December 1993 (39 pages)
18 June 1992	Full accounts made up to 31 December 1991 (37 pages)
18 June 1992	Full accounts made up to 31 December 1991 (37 pages)
6 July 1990	Listing of particulars (45 pages)
6 July 1990	Listing of particulars (45 pages)
28 June 1990	Application to commence business (1 page)
28 June 1990	Application to commence business (1 page)
27 June 1990	Notice of intention to trade as an investment co. (1 page)
27 June 1990	Notice of intention to trade as an investment co. (1 page)
31 May 1990	Company name changed bondmerge PUBLIC LIMITED COMPANY\certificate issued on 01/06/90 (2 pages)
31 May 1990	Company name changed bondmerge PUBLIC LIMITED COMPANY\certificate issued on 01/06/90 (2 pages)
12 March 1990	Incorporation (9 pages)
12 March 1990	Incorporation (9 pages)