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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)
08 Jun 2004 88(2)R Ad 28/04/04--------- £ si 3212@.25=803 £ ic 200641178/200641981
08 Jun 2004 88(2)R Ad 14/04/04--------- £ si 1735@.25=433 £ ic 200640745/200641178
08 Jun 2004 88(2)R Ad 21/04/04--------- £ si 2628@.25=657 £ ic 200640088/200640745
08 Jun 2004 88(2)R Ad 21/04/04--------- £ si 116@.25=29 £ ic 200640059/200640088
08 Jun 2004 88(2)R Ad 02/03/04--------- £ si 1798@.25=449 £ ic 200639058/200639507
08 Jun 2004 88(2)R Ad 25/02/04--------- £ si 1110@.25=277 £ ic 200637563/200637840
08 Jun 2004 88(2)R Ad 18/02/04--------- £ si 1417@.25=354 £ ic 200637209/200637563
08 Jun 2004 88(2)R Ad 18/02/04--------- £ si 1043@.25=260 £ ic 200636949/200637209
08 Jun 2004 88(2)R Ad 20/02/04--------- £ si 341@.25=85 £ ic 200636864/200636949
08 Jun 2004 88(2)R Ad 20/02/04--------- £ si 2071@.25=517 £ ic 200636347/200636864
08 Jun 2004 88(2)R Ad 12/02/04--------- £ si 1345@.25=336 £ ic 200636011/200636347
08 Jun 2004 88(2)R Ad 16/02/04--------- £ si 1092@.25=273 £ ic 200635738/200636011
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Renew auth to grant opt 29/04/04
08 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
08 May 2004 288a New director appointed
08 May 2004 288b Director resigned
15 Mar 2004 88(2)R Ad 23/02/04--------- £ si 1000000@.25=250000 £ ic 200385738/200635738
09 Mar 2004 288b Director resigned
24 Feb 2004 288a New director appointed
19 Feb 2004 88(2)R Ad 28/01/04--------- £ si 3649@.25=912 £ ic 200384826/200385738
19 Feb 2004 88(2)R Ad 30/01/04--------- £ si 1227@.25=306 £ ic 200384520/200384826