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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC (02479975)

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC (02479975) is an active UK company. incorporated on 12 March 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC has been registered for 36 years. Current directors include CLELAND, Craig Mccowan, DOBSON, Carolan, MEISTER-MELKA, Laurie and 1 others.

Company Number
02479975
Status
active
Type
plc
Incorporated
12 March 1990
Age
36 years
Address
12 Throgmorton Avenue, London, EC2N 2DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
CLELAND, Craig Mccowan, DOBSON, Carolan, MEISTER-MELKA, Laurie, WEBBER, Nigel John
SIC Codes
64301

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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC is an active company incorporated on 12 March 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC was registered 36 years ago.(SIC: 64301)

Status

active

Active since 36 years ago

Company No

02479975

PLC Company

Age

36 Years

Incorporated 12 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
From: 9 May 2006To: 25 April 2008
F&C LATIN AMERICAN INVESTMENT TRUST PLC
From: 28 August 1998To: 9 May 2006
LATIN AMERICAN INVESTMENT TRUST PLC
From: 1 June 1990To: 28 August 1998
BONDMERGE PUBLIC LIMITED COMPANY
From: 12 March 1990To: 1 June 1990
Contact
Address

12 Throgmorton Avenue London, EC2N 2DL,

Previous Addresses

, 33 King William Street, London, EC4R 9AS
From: 12 March 1990To: 9 August 2011
Timeline

29 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Mar 90
Director Joined
Nov 09
Director Left
Jun 10
Funding Round
Nov 10
Funding Round
Apr 11
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Apr 13
Funding Round
Oct 13
Director Left
May 14
Director Joined
Jan 16
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Apr 17
Share Buyback
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Director Joined
Jan 19
Director Left
Jul 19
Director Left
Jan 20
Director Joined
Feb 20
Share Buyback
Oct 22
Capital Reduction
Oct 22
Director Left
Apr 23
16
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Active
Throgmorton Avenue, LondonEC2N 2DL
Corporate secretary
Appointed 29 Sept 2006

CLELAND, Craig Mccowan

Active
Throgmorton Avenue, LondonEC2N 2DL
Born November 1963
Director
Appointed 01 Jan 2019

DOBSON, Carolan

Active
Throgmorton Avenue, LondonEC2N 2DL
Born December 1954
Director
Appointed 01 Jan 2016

MEISTER-MELKA, Laurie

Active
Throgmorton Avenue, LondonEC2N 2DL
Born May 1960
Director
Appointed 01 Feb 2020

WEBBER, Nigel John

Active
Throgmorton Avenue, LondonEC2N 2DL
Born February 1953
Director
Appointed 01 Apr 2017

F&C EMERGING MARKETS LIMITED

Resigned
Exchange House, LondonEC2A 2NY
Corporate secretary
Appointed N/A
Resigned 31 Mar 2006

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED

Resigned
33 King William Street, LondonEC4R 9AS
Corporate secretary
Appointed 31 Mar 2006
Resigned 29 Sept 2006

BURNELL, Peter Charles Desborough

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born May 1941
Director
Appointed N/A
Resigned 02 Mar 2017

DA NOBREGA, Mailson Ferreira

Resigned
Rua Canario, 80 - Ap. 91-A, 04521-Ooo - Moema
Born May 1942
Director
Appointed N/A
Resigned 11 May 2010

DOCTOR, Mahrukh, Dr

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born October 1964
Director
Appointed 17 Nov 2009
Resigned 31 Mar 2023

HART, Michael John

Resigned
Springs Water End, Saffron WaldenCB10 2NA
Born December 1932
Director
Appointed N/A
Resigned 23 Mar 1998

JAMES, Kenneth Cynlais Morgan, Sir

Resigned
63 Eccleston Square, LondonSW1V 1PH
Born April 1926
Director
Appointed N/A
Resigned 02 May 1996

MONTEIRO DE CASTRO, Antonio

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born May 1945
Director
Appointed 12 Nov 2007
Resigned 31 Mar 2019

O'CONOR, Desmond Roderic

Resigned
Horsegrove House, RotherfieldTN6 3LU
Born September 1938
Director
Appointed 05 Jun 1998
Resigned 30 Apr 2014

PACKARD, Fred Arthur Rank

Resigned
13 Chester Street, LondonSW1X 7BB
Born January 1949
Director
Appointed N/A
Resigned 31 Dec 2007

ST ALDWYN, Michael Henry Hicks Beach

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born February 1950
Director
Appointed 02 May 1996
Resigned 02 Mar 2017

TWISTON DAVIES, Audley William

Resigned
Mynde Park, Much DewchurchHR2 8DN
Born November 1950
Director
Appointed N/A
Resigned 19 Jun 1997

WHITEHEAD, Laurence Andrew

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born November 1944
Director
Appointed 03 Dec 2003
Resigned 31 Dec 2019

ZAGOREOS, Alexander Eleftherios

Resigned
4 Gramercy Park, New York Ny 10004
Born November 1937
Director
Appointed N/A
Resigned 05 May 2004
Fundings
Financials
Latest Activities

Filing History

299

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2025
AAAnnual Accounts
Resolution
29 May 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Resolution
6 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Resolution
13 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Capital Cancellation Shares
28 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 October 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Resolution
31 May 2022
RESOLUTIONSResolutions
Resolution
30 May 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Resolution
7 June 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Resolution
21 July 2020
RESOLUTIONSResolutions
Memorandum Articles
21 July 2020
MAMA
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Resolution
19 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 June 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
8 June 2018
AAAnnual Accounts
Resolution
8 June 2018
RESOLUTIONSResolutions
Legacy
14 March 2018
CS01Confirmation Statement
Resolution
15 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Resolution
11 May 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
12 April 2016
AR01AR01
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Resolution
20 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Resolution
6 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 March 2014
AR01AR01
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Capital Cancellation Treasury Shares With Date Currency Capital Figure
29 November 2013
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
5 November 2013
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
28 October 2013
SH05Notice of Cancellation of Shares
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
22 October 2013
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 July 2013
SH05Notice of Cancellation of Shares
Resolution
23 May 2013
RESOLUTIONSResolutions
Resolution
23 May 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
17 April 2013
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2012
SH03Return of Purchase of Own Shares
Resolution
18 May 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
28 March 2012
AR01AR01
Change Corporate Secretary Company
19 September 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Resolution
12 May 2011
RESOLUTIONSResolutions
Resolution
12 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Legacy
12 August 2010
MG02MG02
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Resolution
19 May 2010
RESOLUTIONSResolutions
Resolution
19 May 2010
RESOLUTIONSResolutions
Resolution
19 May 2010
RESOLUTIONSResolutions
Resolution
19 May 2010
RESOLUTIONSResolutions
Resolution
19 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
19 May 2010
CC04CC04
Capital Cancellation Treasury Shares With Date Currency Capital Figure
15 April 2010
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
22 March 2010
AR01AR01
Appoint Person Director Company With Name
26 November 2009
AP01Appointment of Director
Move Registers To Sail Company
6 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
15 September 2009
RESOLUTIONSResolutions
Legacy
4 September 2009
169A(2)169A(2)
Resolution
22 May 2009
RESOLUTIONSResolutions
Resolution
22 May 2009
RESOLUTIONSResolutions
Resolution
22 May 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
169(1B)169(1B)
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Legacy
26 September 2008
169(1B)169(1B)
Resolution
22 May 2008
RESOLUTIONSResolutions
Resolution
16 May 2008
RESOLUTIONSResolutions
Resolution
16 May 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
4 March 2008
288cChange of Particulars
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
16 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
30 August 2007
AAAnnual Accounts
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Legacy
16 April 2007
363aAnnual Return
Legacy
16 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
13 March 2007
AAAnnual Accounts
Legacy
23 November 2006
169169
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288cChange of Particulars
Legacy
9 October 2006
288cChange of Particulars
Memorandum Articles
22 June 2006
MEM/ARTSMEM/ARTS
Legacy
14 June 2006
169169
Resolution
25 May 2006
RESOLUTIONSResolutions
Legacy
24 May 2006
169169
Resolution
16 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 May 2006
AAAnnual Accounts
Certificate Change Of Name Company
9 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 2006
363aAnnual Return
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
7 April 2006
287Change of Registered Office
Accounts With Accounts Type Interim
15 November 2005
AAAnnual Accounts
Legacy
4 October 2005
288cChange of Particulars
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
20 July 2005
88(2)R88(2)R
Legacy
15 July 2005
363aAnnual Return
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
27 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 May 2005
AAAnnual Accounts
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
169169
Legacy
1 December 2004
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
29 October 2004
CERT21CERT21
Court Order
27 October 2004
OCOC
Accounts With Accounts Type Interim
22 September 2004
AAAnnual Accounts
Legacy
2 September 2004
353a353a
Legacy
17 August 2004
169169
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
22 July 2004
169169
Legacy
22 July 2004
169169
Legacy
22 July 2004
169169
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
26 May 2004
RESOLUTIONSResolutions
Legacy
11 May 2004
363aAnnual Return
Accounts With Accounts Type Interim
16 April 2004
AAAnnual Accounts
Legacy
25 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 2003
AAAnnual Accounts
Resolution
16 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Legacy
10 April 2003
363aAnnual Return
Auditors Resignation Company
20 February 2003
AUDAUD
Legacy
10 August 2002
169169
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Resolution
22 May 2002
RESOLUTIONSResolutions
Resolution
22 May 2002
RESOLUTIONSResolutions
Resolution
22 May 2002
RESOLUTIONSResolutions
Resolution
22 May 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
363aAnnual Return
Legacy
19 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Resolution
10 May 2001
RESOLUTIONSResolutions
Resolution
10 May 2001
RESOLUTIONSResolutions
Legacy
8 May 2001
288cChange of Particulars
Legacy
17 April 2001
363aAnnual Return
Legacy
6 February 2001
288cChange of Particulars
Legacy
27 October 2000
353353
Accounts With Accounts Type Full
30 June 2000
AAAnnual Accounts
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Legacy
4 April 2000
363sAnnual Return (shuttle)
Legacy
29 December 1999
169169
Legacy
24 December 1999
266(1)266(1)
Legacy
19 October 1999
169169
Legacy
30 July 1999
169169
Legacy
28 June 1999
266(3)266(3)
Legacy
25 June 1999
266(1)266(1)
Legacy
25 June 1999
266(3)266(3)
Accounts With Accounts Type Full
10 June 1999
AAAnnual Accounts
Legacy
1 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1999
AAAnnual Accounts
Auditors Resignation Company
16 October 1998
AUDAUD
Legacy
3 September 1998
225Change of Accounting Reference Date
Legacy
1 September 1998
225Change of Accounting Reference Date
Memorandum Articles
1 September 1998
MEM/ARTSMEM/ARTS
Resolution
1 September 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 August 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
24 July 1998
AAAnnual Accounts
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
288bResignation of Director or Secretary
Legacy
26 March 1998
363sAnnual Return (shuttle)
Resolution
14 July 1997
RESOLUTIONSResolutions
Resolution
14 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 July 1997
AAAnnual Accounts
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
22 April 1997
363sAnnual Return (shuttle)
Resolution
1 October 1996
RESOLUTIONSResolutions
Resolution
16 July 1996
RESOLUTIONSResolutions
Legacy
7 June 1996
288288
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
3 June 1996
288288
Legacy
17 April 1996
353a353a
Legacy
11 April 1996
363sAnnual Return (shuttle)
Miscellaneous
12 July 1995
MISCMISC
Accounts With Accounts Type Full
3 July 1995
AAAnnual Accounts
Resolution
23 May 1995
RESOLUTIONSResolutions
Resolution
23 May 1995
RESOLUTIONSResolutions
Legacy
29 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Legacy
14 April 1994
363sAnnual Return (shuttle)
Legacy
23 August 1993
288288
Accounts With Accounts Type Full
14 May 1993
AAAnnual Accounts
Legacy
16 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1992
AAAnnual Accounts
Resolution
8 June 1992
RESOLUTIONSResolutions
Legacy
12 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 1991
AAAnnual Accounts
Resolution
1 June 1991
RESOLUTIONSResolutions
Resolution
1 June 1991
RESOLUTIONSResolutions
Legacy
29 April 1991
363aAnnual Return
Legacy
10 April 1991
353353
Legacy
13 November 1990
287Change of Registered Office
Legacy
18 September 1990
88(2)R88(2)R
Legacy
20 July 1990
123Notice of Increase in Nominal Capital
Legacy
13 July 1990
353353
Legacy
13 July 1990
122122
Resolution
13 July 1990
RESOLUTIONSResolutions
Legacy
13 July 1990
123Notice of Increase in Nominal Capital
Resolution
13 July 1990
RESOLUTIONSResolutions
Resolution
13 July 1990
RESOLUTIONSResolutions
Resolution
13 July 1990
RESOLUTIONSResolutions
Resolution
13 July 1990
RESOLUTIONSResolutions
Memorandum Articles
13 July 1990
MEM/ARTSMEM/ARTS
Legacy
13 July 1990
88(2)R88(2)R
Legacy
6 July 1990
PROSPPROSP
Legacy
5 July 1990
288288
Legacy
5 July 1990
288288
Resolution
3 July 1990
RESOLUTIONSResolutions
Resolution
3 July 1990
RESOLUTIONSResolutions
Resolution
3 July 1990
RESOLUTIONSResolutions
Resolution
3 July 1990
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
28 June 1990
CERT8CERT8
Application To Commence Business
28 June 1990
117117
Legacy
27 June 1990
266(1)266(1)
Legacy
27 June 1990
287Change of Registered Office
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
224224
Legacy
1 June 1990
288288
Legacy
1 June 1990
288288
Certificate Change Of Name Company
31 May 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 March 1990
NEWINCIncorporation