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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)
29 Aug 2000 88(2)R Ad 01/08/00--------- £ si 1@.25 £ ic 168683226/168683226
29 Aug 2000 123 Nc inc already adjusted 20/07/00
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
25 Aug 2000 288c Director's particulars changed
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 2000 88(2)R Ad 26/05/00--------- £ si 213@.25=53 £ ic 168683173/168683226
19 Jul 2000 88(2)R Ad 27/04/00-20/06/00 £ si 723366@.25=180841 £ ic 168502332/168683173
19 Jul 2000 88(2)R Ad 18/05/00--------- £ si 1295@.25=323 £ ic 168502009/168502332
19 Jul 2000 88(2)R Ad 15/06/00--------- £ si 1372@.25=343 £ ic 168501666/168502009