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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)
25 Apr 2000 88(2)R Ad 29/02/00--------- premium £ si 1018@.25=254 £ ic 168047059/168047313
25 Apr 2000 88(2)R Ad 31/03/00--------- premium £ si 235@.25=58 £ ic 168047001/168047059
08 Mar 2000 88(2)R Ad 26/11/99--------- £ si 683000@.05=34150 £ ic 168012851/168047001
26 Jan 2000 88(2)R Ad 22/12/99--------- £ si 359@.25=89 £ ic 168012762/168012851
26 Jan 2000 88(2)R Ad 17/12/99--------- £ si 1848@.25=462 £ ic 168012300/168012762
26 Jan 2000 88(2)R Ad 17/12/99--------- £ si 1395@.25=348 £ ic 168011952/168012300
26 Jan 2000 88(2)R Ad 14/12/99-29/12/99 £ si 335062@.25=83765 £ ic 167928187/168011952
14 Dec 1999 88(2)R Ad 29/09/99-09/12/99 £ si 456321@.25=114080 £ ic 167814107/167928187
20 Sep 1999 88(2)R Ad 09/09/99--------- £ si 946745@.25=236686 £ ic 167577421/167814107
05 Jul 1999 88(2)R Ad 18/06/99-29/06/99 £ si 351833@.25=87958 £ ic 167489463/167577421
04 Jul 1999 363a Return made up to 01/06/99; bulk list available separately
22 Jun 1999 88(2)R Ad 26/03/99-14/06/99 £ si 250254@.25=62563 £ ic 167426900/167489463
22 Jun 1999 88(2)R Ad 30/04/99-15/06/99 £ si 1560@.25=390 £ ic 167426510/167426900
25 May 1999 MEM/ARTS Memorandum and Articles of Association
25 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
25 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
25 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
25 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
06 May 1999 AA Full group accounts made up to 31 December 1998
31 Mar 1999 88(2)R Ad 08/02/99-24/03/99 premium £ si 1996925@.25=499231 £ ic 166927279/167426510
31 Mar 1999 88(2)R Ad 05/03/99--------- premium £ si 96461@.25=24115 £ ic 166903164/166927279
22 Jan 1999 288a New director appointed
19 Jan 1999 88(2)R Ad 15/12/98-31/12/98 £ si 5210604@.25=1302651 £ ic 165600513/166903164
07 Jan 1999 88(2)R Ad 23/12/98--------- £ si 18624@.25=4656 £ ic 165595857/165600513
07 Jan 1999 88(2)R Ad 21/12/98--------- £ si 151875@.25=37968 £ ic 165557889/165595857