Company NameBlackrock Energy And Resources Income Trust Plc
Company StatusActive
Company Number05612963
CategoryPublic Limited Company
Incorporation Date4 November 2005(18 years, 5 months ago)
Previous NamesMerrill Lynch Commodities Income Investment Trust Plc and Blackrock Commodities Income Investment Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Adrian Peter Rudwick Brown
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(14 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Andrew Stephen Robson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(15 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Carole Rose Ferguson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(16 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMrs Anne Marie Cannon
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2024(18 years, 2 months after company formation)
Appointment Duration2 months, 1 week
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameBlackrock Investment Management (UK) Limited (Corporation)
StatusCurrent
Appointed29 September 2006(10 months, 4 weeks after company formation)
Appointment Duration17 years, 6 months
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameDr Graham John Birch
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleDirector And Fund Manager
Country of ResidenceEngland
Correspondence AddressOrchard House Orchard House Lane
Off Holywell Lane
St. Albans
Hertfordshire
AL1 1BX
Director NameDavid Alexander Somerset Gibbs
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleInvestment Director
Correspondence AddressCollege Farm
Belton In Rutland Belton
Oakham
LE15 9AF
Director NameMr Humphrey Van Der Klugt
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressMousehall
Tidebrook
Wadhurst
East Sussex
TN5 6PG
Director NameMr Alan Charles Hodson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressCoombe Pines Warren Cutting
Kingston
Surrey
KT2 7HS
Director NameJonathan George Ruck Keene
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(1 year, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 March 2020)
RoleManaging Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2010(4 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameEdmond William Warner
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(7 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 15 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameDr Carol Bell
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(9 years after company formation)
Appointment Duration9 years, 3 months (resigned 15 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameLawgram Directors Limited (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address190 Strand
London
WC2R 1JN
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address190 Strand
London
WC2R 1JN
Secretary NameMerrill Lynch Investment Managers Group Serviceslimited (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address33 King William Street
London
EC4R 9AS

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£7,641,000
Net Worth£96,696,000
Cash£776,000
Current Liabilities£6,065,000

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End30 November

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

9 December 2020Appointment of Mr Andrew Stephen Robson as a director on 8 December 2020 (2 pages)
3 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 May 2020Group of companies' accounts made up to 30 November 2019 (121 pages)
14 April 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Period of notice for general meetings shall not be less than 14 clear days notice 17/03/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 March 2020Termination of appointment of Jonathan George Ruck Keene as a director on 17 March 2020 (1 page)
9 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 52,956.51
(3 pages)
9 March 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 54,956.51
(3 pages)
8 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 49,956.51
(3 pages)
8 January 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 50,956.51
(3 pages)
24 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 48,956.51
(3 pages)
16 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 47,773.47
(3 pages)
16 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 47,956.51
(3 pages)
16 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 46,773.47
(3 pages)
10 December 2019Appointment of Mr Adrian Peter Rudwick Brown as a director on 10 December 2019 (2 pages)
1 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 45,656.18
(3 pages)
1 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 45,156.18
(3 pages)
1 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 45,773.47
(3 pages)
1 December 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 44,848.02
(3 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 43,848.02
(3 pages)
10 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 44,348.02
(3 pages)
4 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 42,348.02
(3 pages)
4 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 43,348.02
(3 pages)
5 August 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 41,494.85
(3 pages)
24 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 40,244.85
(3 pages)
23 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 39,494.85
(3 pages)
16 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 38,730
(3 pages)
16 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 39,244.85
(3 pages)
16 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 38,480
(3 pages)
15 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 37,994.85
(3 pages)
5 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 36,574.04
(3 pages)
5 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 37,094.85
(3 pages)
5 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 37,494.85
(3 pages)
5 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 35,374.04
(3 pages)
2 July 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 34,874.04
(3 pages)
17 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 33,394.85
(3 pages)
17 June 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 33,857.57
(3 pages)
13 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
(3 pages)
29 March 2019Group of companies' accounts made up to 30 November 2018 (107 pages)
20 March 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 12/03/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 January 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,394.85
(2 pages)
13 December 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 28,914.85
(3 pages)
13 December 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 28,414.8
(3 pages)
2 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 28,035.88
(3 pages)
2 November 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 28,535.88
(3 pages)
3 October 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 27,890
(3 pages)
30 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 27,121.87
(3 pages)
22 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 24,068.99
(3 pages)
22 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 26,231.87
(3 pages)
22 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 25,568.99
(3 pages)
7 August 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 23,231.87
(3 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 21,156.64
(3 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 22,208.85
(3 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 21,354.65
(3 pages)
31 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 21,444.43
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 21,078.31
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 16,948.31
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 11,753.82
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 12,010.71
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 12,256.52
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 14,578.31
(3 pages)
18 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 17,948.31
(3 pages)
9 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 9,210
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 8,710
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 8,210
(3 pages)
3 July 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 7,270
(3 pages)
26 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 2,020
(3 pages)
26 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 6,270
(3 pages)
26 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 3,020
(3 pages)
26 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 5,320
(3 pages)
26 June 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 3,860
(3 pages)
27 March 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 1,189,660
(3 pages)
20 March 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
19 March 2018Group of companies' accounts made up to 30 November 2017 (83 pages)
9 February 2018Purchase of own shares. Shares purchased into treasury:
  • GBP 520
(4 pages)
6 November 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
6 November 2017Confirmation statement made on 4 November 2017 with updates (5 pages)
29 March 2017Group of companies' accounts made up to 30 November 2016 (82 pages)
29 March 2017Group of companies' accounts made up to 30 November 2016 (82 pages)
23 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
23 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
11 February 2017Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,187,680.00
(9 pages)
11 February 2017Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,182,680.00
(9 pages)
11 February 2017Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,182,680.00
(9 pages)
11 February 2017Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,187,680.00
(9 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
19 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,179,680.00
(9 pages)
19 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,179,680.00
(9 pages)
5 April 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(54 pages)
5 April 2016Group of companies' accounts made up to 30 November 2015 (75 pages)
5 April 2016Group of companies' accounts made up to 30 November 2015 (75 pages)
5 April 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(54 pages)
8 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 1,174,682.00
(9 pages)
8 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 1,174,682.00
(9 pages)
3 March 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 1,170,680.00
(9 pages)
3 March 2016Statement of capital following an allotment of shares on 22 February 2016
  • GBP 1,170,680.00
(9 pages)
2 March 2016Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,165,680.00
(9 pages)
2 March 2016Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,165,680.00
(9 pages)
1 March 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 1,163,180.00
(9 pages)
1 March 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 1,163,180.00
(9 pages)
1 March 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,160,680.00
(9 pages)
1 March 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,160,680.00
(9 pages)
2 February 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,158,180.00
(9 pages)
2 February 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,158,180.00
(9 pages)
11 December 2015Annual return made up to 4 November 2015 no member list
Statement of capital on 2015-12-11
  • GBP 1,155,680
(19 pages)
11 December 2015Annual return made up to 4 November 2015 no member list
Statement of capital on 2015-12-11
  • GBP 1,155,680
(19 pages)
25 November 2015Director's details changed for Jonathan George Ruck Keene on 30 October 2015 (4 pages)
25 November 2015Director's details changed for Jonathan George Ruck Keene on 30 October 2015 (4 pages)
7 October 2015Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,155,680
(9 pages)
7 October 2015Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,155,680
(9 pages)
22 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1,145,680.00
(9 pages)
22 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1,145,680.00
(9 pages)
22 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1,145,680.00
(9 pages)
21 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,140,680.00
(9 pages)
21 September 2015Statement of capital following an allotment of shares on 27 August 2015
  • GBP 1,135,680
(9 pages)
21 September 2015Statement of capital following an allotment of shares on 27 August 2015
  • GBP 1,135,680
(9 pages)
21 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,140,680.00
(9 pages)
21 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,140,680.00
(9 pages)
28 August 2015Director's details changed for Edmond William Warner on 11 August 2015 (3 pages)
28 August 2015Director's details changed for Edmond William Warner on 11 August 2015 (3 pages)
21 August 2015Director's details changed for Mr Michael Ralph Merton on 11 August 2015 (3 pages)
21 August 2015Director's details changed for Mr Michael Ralph Merton on 11 August 2015 (3 pages)
4 August 2015Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,118,680.00
(9 pages)
4 August 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,116,180.00
(9 pages)
4 August 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,116,180.00
(9 pages)
4 August 2015Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,118,680.00
(9 pages)
3 August 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 1,130,680.00
(9 pages)
3 August 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 1,130,680.00
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 1,113,180.00
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 1,107,180.00
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 1,107,180.00
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 11,068,000
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 1,113,180.00
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 1,107,180.00
(9 pages)
16 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 11,068,000
(9 pages)
6 July 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,089,080
(9 pages)
6 July 2015Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,089,080
(9 pages)
4 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 1,104,180.00
(9 pages)
4 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 1,104,180.00
(9 pages)
24 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,092,080.00
(9 pages)
24 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,082,580.00
(9 pages)
24 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,082,580.00
(9 pages)
24 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,092,080.00
(9 pages)
10 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,082,580.00
(9 pages)
10 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,082,580
(9 pages)
10 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,080,080
(9 pages)
10 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,080,080
(9 pages)
10 June 2015Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,082,580.00
(9 pages)
10 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,082,580
(9 pages)
3 June 2015Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,075,580
(9 pages)
3 June 2015Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,075,580
(9 pages)
29 May 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1,072,580.00
(9 pages)
29 May 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1,072,580.00
(9 pages)
31 March 2015Termination of appointment of Alan Charles Hodson as a director on 17 March 2015 (2 pages)
31 March 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
31 March 2015Termination of appointment of Alan Charles Hodson as a director on 17 March 2015 (2 pages)
31 March 2015Group of companies' accounts made up to 30 November 2014 (71 pages)
31 March 2015Group of companies' accounts made up to 30 November 2014 (71 pages)
6 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 1,068,580
(9 pages)
6 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 1,068,580
(9 pages)
24 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,066,080
(9 pages)
24 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,066,080
(9 pages)
5 February 2015Statement of capital following an allotment of shares on 6 February 2014
  • GBP 988,580.00
(9 pages)
5 February 2015Statement of capital following an allotment of shares on 6 February 2014
  • GBP 988,580.00
(9 pages)
5 February 2015Statement of capital following an allotment of shares on 11 February 2014
  • GBP 991,080.00
(9 pages)
5 February 2015Statement of capital following an allotment of shares on 11 February 2014
  • GBP 991,080.00
(9 pages)
3 February 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,058,580.00
(9 pages)
3 February 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,058,580.00
(9 pages)
30 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,051,580.00
(9 pages)
30 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,051,580.00
(9 pages)
9 December 2014Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages)
9 December 2014Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages)
9 December 2014Appointment of Dr Carol Bell as a director on 1 December 2014 (3 pages)
26 November 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,049,580
(9 pages)
26 November 2014Statement of capital following an allotment of shares on 13 November 2014
  • GBP 1,047,080
(9 pages)
26 November 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,049,580
(9 pages)
26 November 2014Statement of capital following an allotment of shares on 13 November 2014
  • GBP 1,047,080
(9 pages)
14 November 2014Annual return made up to 4 November 2014 (16 pages)
14 November 2014Annual return made up to 4 November 2014 (16 pages)
14 November 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,040,580
(11 pages)
14 November 2014Annual return made up to 4 November 2014 (16 pages)
14 November 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,040,580
(11 pages)
14 November 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,040,580
(11 pages)
13 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,043,080
(9 pages)
13 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,043,080
(9 pages)
13 November 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,043,080
(9 pages)
28 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,035,580.00
(4 pages)
28 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,035,580.00
(4 pages)
28 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,035,580.00
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,024,580
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,030,580
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,024,580
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,030,580
(4 pages)
25 July 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 1,012,580
(9 pages)
25 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,014,580
(9 pages)
25 July 2014Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,014,580
(9 pages)
25 July 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 1,012,580
(9 pages)
25 July 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 1,012,580
(9 pages)
1 July 2014Director's details changed for Mr Alan Charles Hodson on 20 June 2014 (3 pages)
1 July 2014Director's details changed for Mr Alan Charles Hodson on 20 June 2014 (3 pages)
6 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,010,080.00
(9 pages)
6 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,010,080.00
(9 pages)
20 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1,003,580.00
(9 pages)
20 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 1,007,580.00
(9 pages)
20 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1,003,580.00
(9 pages)
20 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1,003,580.00
(9 pages)
20 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 1,007,580.00
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 998,580.00
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 998,580.00
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 998,580.00
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 998,580.00
(9 pages)
13 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 998,580.00
(9 pages)
11 April 2014Termination of appointment of Humphrey Van Der Klugt as a director (2 pages)
11 April 2014Termination of appointment of Humphrey Van Der Klugt as a director (2 pages)
7 April 2014Group of companies' accounts made up to 30 November 2013 (69 pages)
7 April 2014Group of companies' accounts made up to 30 November 2013 (69 pages)
4 April 2014Resolutions
  • 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
(3 pages)
4 April 2014Resolutions
  • 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
(3 pages)
3 April 2014Memorandum and Articles of Association (51 pages)
3 April 2014Memorandum and Articles of Association (51 pages)
17 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 996,080.00
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 993,580.00
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 24 February 2014
  • GBP 996,080.00
(9 pages)
17 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 993,580.00
(9 pages)
13 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 986,080.00
(9 pages)
13 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 973,580.00
(9 pages)
13 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 973,580.00
(9 pages)
13 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 986,080.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 960,080.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 960,080.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 962,580.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 962,580.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 955,080.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 952,580.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 955,080.00
(9 pages)
11 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 952,580.00
(9 pages)
3 December 2013Annual return made up to 4 November 2013 no member list (17 pages)
3 December 2013Annual return made up to 4 November 2013 no member list (17 pages)
3 December 2013Annual return made up to 4 November 2013 no member list (17 pages)
16 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 950,080.00
(9 pages)
16 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 950,080.00
(9 pages)
31 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 947,580
(9 pages)
31 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 947,580
(9 pages)
24 July 2013Appointment of Edmond William Warner as a director (3 pages)
24 July 2013Appointment of Edmond William Warner as a director (3 pages)
19 March 2013Memorandum and Articles of Association (50 pages)
19 March 2013Resolutions
  • 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
(4 pages)
19 March 2013Resolutions
  • 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
(4 pages)
19 March 2013Memorandum and Articles of Association (50 pages)
15 March 2013Group of companies' accounts made up to 30 November 2012 (66 pages)
15 March 2013Group of companies' accounts made up to 30 November 2012 (66 pages)
13 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
13 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
5 December 2012Annual return made up to 4 November 2012 no member list (16 pages)
5 December 2012Annual return made up to 4 November 2012 no member list (16 pages)
5 December 2012Annual return made up to 4 November 2012 no member list (16 pages)
22 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 937,580.00
(9 pages)
22 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 942,580.00
(9 pages)
22 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 942,580.00
(9 pages)
22 October 2012Statement of capital following an allotment of shares on 11 October 2012
  • GBP 937,580.00
(9 pages)
5 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 932,580.00
(9 pages)
5 July 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 935,080,300
(9 pages)
5 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 932,580.00
(9 pages)
5 July 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 935,080,300
(9 pages)
5 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 932,580.00
(9 pages)
12 June 2012Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages)
12 June 2012Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages)
12 June 2012Statement of capital following an allotment of shares on 22 May 2012
  • GBP 930,080.00
(9 pages)
12 June 2012Director's details changed for Mr Michael Ralph Merton on 5 June 2012 (3 pages)
12 June 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 929,080
(9 pages)
12 June 2012Statement of capital following an allotment of shares on 22 May 2012
  • GBP 930,080.00
(9 pages)
12 June 2012Statement of capital following an allotment of shares on 18 May 2012
  • GBP 929,080
(9 pages)
21 May 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 923,080
(10 pages)
21 May 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 923,080
(10 pages)
21 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 925,580
(10 pages)
21 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 925,580
(10 pages)
21 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 925,580
(10 pages)
12 April 2012Termination of appointment of David Gibbs as a director (2 pages)
12 April 2012Termination of appointment of David Gibbs as a director (2 pages)
11 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 920,580
(9 pages)
11 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 920,580
(9 pages)
19 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
19 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
16 March 2012Group of companies' accounts made up to 30 November 2011 (64 pages)
16 March 2012Group of companies' accounts made up to 30 November 2011 (64 pages)
23 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 910,080.00
(9 pages)
23 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 910,080.00
(9 pages)
22 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 915,080.00
(9 pages)
22 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 915,080.00
(9 pages)
22 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 915,080.00
(9 pages)
28 November 2011Annual return made up to 4 November 2011 (17 pages)
28 November 2011Annual return made up to 4 November 2011 (17 pages)
28 November 2011Annual return made up to 4 November 2011 (17 pages)
16 September 2011Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
9 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
21 March 2011Group of companies' accounts made up to 30 November 2010 (61 pages)
21 March 2011Group of companies' accounts made up to 30 November 2010 (61 pages)
21 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 March 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
21 March 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
13 December 2010Director's details changed for Mr Michael Ralph Merton on 2 December 2010 (3 pages)
13 December 2010Director's details changed for Mr Michael Ralph Merton on 2 December 2010 (3 pages)
13 December 2010Director's details changed for Mr Michael Ralph Merton on 2 December 2010 (3 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 905,080.00
(6 pages)
3 December 2010Change of share class name or designation (2 pages)
3 December 2010Sub-division of shares on 2 November 2010 (6 pages)
3 December 2010Change of share class name or designation (2 pages)
3 December 2010Sub-division of shares on 2 November 2010 (6 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 905,080.00
(6 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 905,080.00
(6 pages)
3 December 2010Sub-division of shares on 2 November 2010 (6 pages)
30 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (38 pages)
30 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (38 pages)
30 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (38 pages)
6 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,756,000
(6 pages)
6 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(63 pages)
6 October 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,756,000
(6 pages)
6 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(63 pages)
6 August 2010Appointment of Mr Michael Ralph Merton as a director (3 pages)
6 August 2010Director's details changed for Humphrey Van Der Klugt on 21 July 2010 (3 pages)
6 August 2010Appointment of Mr Michael Ralph Merton as a director (3 pages)
6 August 2010Director's details changed for Humphrey Van Der Klugt on 21 July 2010 (3 pages)
14 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0 on 2010-06-04
(2 pages)
14 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
(2 pages)
14 June 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
(2 pages)
12 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 March 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 693 16/03/2010
(58 pages)
19 March 2010Statement of company's objects (2 pages)
19 March 2010Statement of company's objects (2 pages)
19 March 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 693 16/03/2010
(58 pages)
10 March 2010Group of companies' accounts made up to 30 November 2009 (60 pages)
10 March 2010Group of companies' accounts made up to 30 November 2009 (60 pages)
2 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,743.38
(2 pages)
2 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,743.38 on 2010-01-13
(2 pages)
2 February 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,743.38
(2 pages)
30 November 2009Annual return made up to 4 November 2009 with bulk list of shareholders (15 pages)
30 November 2009Annual return made up to 4 November 2009 with bulk list of shareholders (15 pages)
30 November 2009Annual return made up to 4 November 2009 with bulk list of shareholders (15 pages)
6 October 2009Register(s) moved to registered inspection location (2 pages)
6 October 2009Register(s) moved to registered inspection location (2 pages)
6 October 2009Register inspection address has been changed (2 pages)
6 October 2009Register inspection address has been changed (2 pages)
14 September 200914/07/09\Gbp tr [email protected]=2500\ (1 page)
14 September 200914/07/09\Gbp tr [email protected]=2500\ (1 page)
13 July 200905/06/09\Gbp tr [email protected]=2500\ (1 page)
13 July 200925/06/09\Gbp tr [email protected]=2500\ (1 page)
13 July 200925/06/09\Gbp tr [email protected]=2500\ (1 page)
13 July 200905/06/09\Gbp tr [email protected]=2500\ (1 page)
28 May 200919/05/09\Gbp tr [email protected]=2500\ (1 page)
28 May 200919/05/09\Gbp tr [email protected]=2500\ (1 page)
19 May 200916/04/09\Gbp tr [email protected]=2500\ (1 page)
19 May 200916/04/09\Gbp tr [email protected]=2500\ (1 page)
18 May 200929/04/09\Gbp tr [email protected]=2500\ (1 page)
18 May 200929/04/09\Gbp tr [email protected]=2500\ (1 page)
18 May 200915/04/09\Gbp tr [email protected]=2650\ (1 page)
18 May 200915/04/09\Gbp tr [email protected]=2650\ (1 page)
14 April 200923/03/09\Gbp tr [email protected]=2500\ (1 page)
14 April 200923/03/09\Gbp tr [email protected]=2500\ (1 page)
28 March 2009Appointment terminated director graham birch (1 page)
28 March 2009Appointment terminated director graham birch (1 page)
24 March 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
24 March 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
24 March 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
24 March 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 March 200919/02/09\Gbp tr [email protected]=2500\ (2 pages)
3 March 200918/02/09\Gbp tr [email protected]=2500\ (2 pages)
3 March 200919/02/09\Gbp tr [email protected]=2500\ (2 pages)
3 March 200918/02/09\Gbp tr [email protected]=2500\ (2 pages)
24 February 2009Group of companies' accounts made up to 30 November 2008 (65 pages)
24 February 2009Group of companies' accounts made up to 30 November 2008 (65 pages)
23 February 200908/01/09\Gbp tr [email protected]=2500\ (2 pages)
23 February 200921/01/09\Gbp tr [email protected]=2500\ (2 pages)
23 February 200921/01/09\Gbp tr [email protected]=2500\ (2 pages)
23 February 200908/01/09\Gbp tr [email protected]=2500\ (2 pages)
19 January 2009169A2 - 500,000 treasury shares (1 page)
19 January 2009169A2 - 500,000 treasury shares - (1 page)
19 January 2009169A2 - 500,000 treasury shares - (1 page)
19 January 2009169A2 - 500,000 treasury shares (1 page)
8 December 2008Director's change of particulars / alan hodson / 01/12/2008 (1 page)
8 December 2008Director's change of particulars / alan hodson / 01/12/2008 (1 page)
8 December 2008Return made up to 04/11/08; full list of members (40 pages)
8 December 2008Return made up to 04/11/08; full list of members (40 pages)
29 May 200814/03/08\Gbp tr [email protected]=12000\ (2 pages)
29 May 200814/03/08\Gbp tr [email protected]=12000\ (2 pages)
19 May 2008Form 169(1B) 5,989,338 dated 05/09/07. this form is to replace form entered on 19/09/07 (1 page)
19 May 2008Form 169(1B) 5,989,338 dated 05/09/07 - form entered on 19/05/08 is replacing this incorrect form (2 pages)
19 May 2008Form 169(1B) 5,989,338 dated 05/09/07 - form entered on 19/05/08 is replacing this incorrect form (2 pages)
19 May 2008Form 169(1B) 5,989,338 dated 05/09/07. this form is to replace form entered on 19/09/07 (1 page)
6 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
6 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
25 April 2008Company name changed merrill lynch commodities income investment trust PLC\certificate issued on 25/04/08 (2 pages)
25 April 2008Company name changed merrill lynch commodities income investment trust PLC\certificate issued on 25/04/08 (2 pages)
1 April 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
1 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
12 March 2008Group of companies' accounts made up to 30 November 2007 (55 pages)
12 March 2008Group of companies' accounts made up to 30 November 2007 (55 pages)
17 December 2007Return made up to 04/11/07; bulk list available separately (7 pages)
17 December 2007Return made up to 04/11/07; bulk list available separately (7 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
28 March 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 March 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 March 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 March 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
28 March 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 March 2007Group of companies' accounts made up to 30 November 2006 (47 pages)
27 March 2007Group of companies' accounts made up to 30 November 2006 (47 pages)
19 January 2007Return made up to 02/12/06; bulk list available separately (7 pages)
19 January 2007Return made up to 02/12/06; bulk list available separately (7 pages)
13 October 2006New secretary appointed (1 page)
13 October 2006New secretary appointed (1 page)
12 October 2006Secretary's particulars changed (1 page)
12 October 2006Secretary resigned (1 page)
12 October 2006Secretary's particulars changed (1 page)
12 October 2006Secretary resigned (1 page)
9 October 2006Secretary's particulars changed (1 page)
9 October 2006Secretary's particulars changed (1 page)
19 May 2006Ad 04/05/06--------- £ si [email protected]=6000 £ ic 750001/756001 (2 pages)
19 May 2006Ad 04/05/06--------- £ si [email protected]=6000 £ ic 750001/756001 (2 pages)
23 March 2006Initial accounts made up to 28 February 2006 (12 pages)
23 March 2006Initial accounts made up to 28 February 2006 (12 pages)
2 February 2006Resolutions
  • RES13 ‐ Cancel share prem acct 15/11/05
(3 pages)
2 February 2006Certificate of cancellation of share premium account (1 page)
2 February 2006Certificate of cancellation of share premium account (1 page)
2 February 2006Resolutions
  • RES13 ‐ Cancel share prem acct 15/11/05
(3 pages)
1 February 2006Cancel share premium account (4 pages)
1 February 2006Cancel share premium account (4 pages)
28 December 2005Ad 13/12/05--------- £ si [email protected]=749999 £ ic 50002/800001 (5 pages)
28 December 2005£ ic 800001/750001 13/12/05 £ sr 50000@1=50000 (1 page)
28 December 2005Ad 13/12/05--------- £ si [email protected]=749999 £ ic 50002/800001 (5 pages)
28 December 2005£ ic 800001/750001 13/12/05 £ sr 50000@1=50000 (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
15 December 2005Location of register of members (non legible) (2 pages)
15 December 2005Location of register of members (non legible) (2 pages)
9 December 2005Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page)
9 December 2005Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page)
5 December 2005Ad 15/11/05--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
5 December 2005Ad 15/11/05--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
25 November 2005New director appointed (2 pages)
25 November 2005New secretary appointed (2 pages)
25 November 2005Secretary resigned;director resigned (1 page)
25 November 2005Registered office changed on 25/11/05 from: 190 strand london WC2R 1JN (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005New director appointed (2 pages)
25 November 2005New director appointed (2 pages)
25 November 2005Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
25 November 2005Notice of intention to trade as an investment co. (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005New secretary appointed (2 pages)
25 November 2005Secretary resigned;director resigned (1 page)
25 November 2005Notice of intention to trade as an investment co. (1 page)
25 November 2005Registered office changed on 25/11/05 from: 190 strand london WC2R 1JN (1 page)
21 November 2005Application to commence business (2 pages)
21 November 2005Application to commence business (2 pages)
21 November 2005Certificate of authorisation to commence business and borrow (1 page)
21 November 2005Certificate of authorisation to commence business and borrow (1 page)
4 November 2005Incorporation (61 pages)
4 November 2005Incorporation (61 pages)