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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)
01 Oct 2001 88(2)R Ad 25/10/00--------- £ si 1034368@.25
01 Oct 2001 88(2)R Ad 18/01/00--------- £ si 5579@.25
23 Aug 2001 363s Return made up to 01/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 2001 AA Full group accounts made up to 31 December 2000
11 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2001 288b Director resigned
12 Jan 2001 288b Director resigned
08 Nov 2000 88(2)R Ad 27/10/00--------- £ si 8926@.25=2231 £ ic 172508617/172510848
08 Nov 2000 88(2)R Ad 02/11/00--------- £ si 1001759@.25=250439 £ ic 172258178/172508617
08 Nov 2000 88(2)R Ad 30/10/00--------- £ si 423421@.25=105855 £ ic 172152323/172258178
07 Nov 2000 88(2)R Ad 20/09/00--------- £ si 1000@.25=250 £ ic 172152073/172152323
07 Nov 2000 88(2)R Ad 14/09/00--------- £ si 5000@.25=1250 £ ic 172150823/172152073
07 Nov 2000 88(2)R Ad 08/09/00--------- £ si 14140@.25=3535 £ ic 172147288/172150823
07 Nov 2000 88(2)R Ad 23/10/00--------- £ si 413286@.25=103321 £ ic 172043967/172147288
07 Nov 2000 88(2)R Ad 19/10/00--------- £ si 230223@.25=57555 £ ic 171986412/172043967
07 Nov 2000 88(2)R Ad 18/10/00--------- £ si 1002559@.25=250639 £ ic 171735773/171986412
07 Nov 2000 88(2)R Ad 11/10/00--------- £ si 6425@.25=1606 £ ic 171734167/171735773
07 Nov 2000 88(2)R Ad 09/10/00--------- £ si 335068@.25=83767 £ ic 171650400/171734167
07 Nov 2000 88(2)R Ad 06/10/00--------- £ si 231152@.25=57788 £ ic 171592612/171650400
07 Nov 2000 88(2)R Ad 04/10/00--------- £ si 70799@.25=17699 £ ic 171574913/171592612
07 Nov 2000 88(2)R Ad 02/10/00--------- £ si 594264@.25=148566 £ ic 171426347/171574913
07 Nov 2000 88(2)R Ad 29/09/00--------- £ si 17357@.25=4339 £ ic 171422008/171426347
07 Nov 2000 88(2)R Ad 29/09/00--------- £ si 2058868@.25=514717 £ ic 170907291/171422008