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BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC

Company number 05612963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 AP01 Appointment of Mrs Carole Rose Ferguson as a director on 22 December 2021
13 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,476.43
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
04 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,456.51
04 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,956.51
04 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,456.51
04 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,956.51
03 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,956.51
25 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 37,456.51
07 Apr 2021 AA Group of companies' accounts made up to 30 November 2020
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS 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
  • RES13 ‐ Company business 16/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 TM01 Termination of appointment of Michael Ralph Merton as a director on 16 March 2021
09 Dec 2020 AP01 Appointment of Mr Andrew Stephen Robson as a director on 8 December 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 May 2020 AA Group of companies' accounts made up to 30 November 2019
14 Apr 2020 RESOLUTIONS Resolutions
  • 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
17 Mar 2020 TM01 Termination of appointment of Jonathan George Ruck Keene as a director on 17 March 2020
09 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,956.51
09 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,956.51
08 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,956.51
08 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,956.51
24 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,956.51
16 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,956.51
16 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,773.47