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INVESCO HOLDING COMPANY LIMITED

Company number 00308372

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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)
30 Jul 2005 88(2)R Ad 12/07/05--------- £ si 2598@.25=649 £ ic 202917363/202918012
30 Jul 2005 88(2)R Ad 07/07/05--------- £ si 1114@.25=278 £ ic 202917085/202917363
20 Jul 2005 363a Return made up to 01/06/05; bulk list available separately
10 Jul 2005 88(2)R Ad 17/06/05--------- £ si 400000@.25=100000 £ ic 202817085/202917085
06 May 2005 88(2)R Ad 14/04/05--------- £ si 2187@.25=546 £ ic 202816539/202817085
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 288b Director resigned
27 Apr 2005 88(2)R Ad 07/04/05--------- £ si 100000@.25=25000 £ ic 202791539/202816539
27 Apr 2005 88(2)R Ad 30/03/05--------- £ si 540@.25=135 £ ic 202791404/202791539
27 Apr 2005 88(2)R Ad 24/03/05--------- £ si 354113@.25=88528 £ ic 202702876/202791404
06 Apr 2005 288b Director resigned
29 Mar 2005 288a New director appointed
24 Mar 2005 88(2)R Ad 10/03/05--------- £ si 4656@.25=1164 £ ic 202701712/202702876
15 Mar 2005 88(2)R Ad 28/02/05--------- £ si 40000@.25=10000 £ ic 202691712/202701712
10 Mar 2005 88(2)R Ad 16/02/05--------- £ si 77@25=1925 £ ic 202689787/202691712
25 Feb 2005 88(2)R Ad 31/01/05--------- £ si 100000@.25=25000 £ ic 202664787/202689787
25 Feb 2005 88(2)R Ad 31/01/05--------- £ si 2125@.25=531 £ ic 202664256/202664787
07 Feb 2005 88(2)R Ad 23/11/04--------- £ si 10000@.25=2500 £ ic 202661756/202664256
07 Feb 2005 88(2)R Ad 29/10/04--------- £ si 150000@.25=37500 £ ic 202624256/202661756
07 Feb 2005 88(2)R Ad 08/12/04--------- £ si 204@.25=51 £ ic 202624205/202624256
07 Feb 2005 88(2)R Ad 04/01/05--------- £ si 1972@.25=493 £ ic 202623712/202624205