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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)
13 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1997	CERTNM	Company name changed invesco PLC\certificate issued on 03/03/97	View PDF Company name changed invesco PLC\certificate issued on 03/03/97 - link opens in a new window - 2 pages (2 pages)
23 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 45197@.25=11299 £ ic 67842075/67853374	View PDF Ad 20/12/96--------- £ si 45197@.25=11299 £ ic 67842075/67853374 - link opens in a new window - 4 pages (4 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 1996	123	£ nc 103637500/192700000 27/11/96	View PDF £ nc 103637500/192700000 27/11/96 - link opens in a new window - 1 page (1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	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
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 125 pages (125 pages)
20 Sep 1996	88(2)R	Ad 13/09/96--------- £ si 14062@.25=3515 £ ic 67838560/67842075	View PDF Ad 13/09/96--------- £ si 14062@.25=3515 £ ic 67838560/67842075 - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	88(2)R	Ad 09/08/96--------- £ si 44061@.25=11015 £ ic 67827545/67838560	View PDF Ad 09/08/96--------- £ si 44061@.25=11015 £ ic 67827545/67838560 - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	88(2)R	Ad 03/09/96--------- £ si 2812@.25=703 £ ic 67826842/67827545	View PDF Ad 03/09/96--------- £ si 2812@.25=703 £ ic 67826842/67827545 - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	88(2)R	Ad 25/07/96--------- £ si 117898@.25=29474 £ ic 67797368/67826842	View PDF Ad 25/07/96--------- £ si 117898@.25=29474 £ ic 67797368/67826842 - link opens in a new window - 5 pages (5 pages)
27 Aug 1996	88(2)R	Ad 09/08/96--------- £ si 44061@.25=11015 £ ic 67786353/67797368	View PDF Ad 09/08/96--------- £ si 44061@.25=11015 £ ic 67786353/67797368 - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 117898@.25=29474 £ ic 67756879/67786353	View PDF Ad 25/07/96--------- £ si 117898@.25=29474 £ ic 67756879/67786353 - link opens in a new window - 4 pages (4 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 67 pages (67 pages)
20 Jun 1996	363s	Return made up to 01/06/96; bulk list available separately	View PDF Return made up to 01/06/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)
13 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 40 pages (40 pages)
13 Jun 1996	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

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INVESCO HOLDING COMPANY LIMITED

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