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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 May 1990 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
25 May 1990 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 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary 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 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 May 1990 88(2)R Ad 20/04/90--------- £ si 300912@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/90--------- £ si 300912@.25
02 May 1990 88(2)R Ad 29/03/90--------- £ si 22365@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/90--------- £ si 22365@.25
30 Apr 1990 88(2)R Ad 22/03/90--------- £ si 79067@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/90--------- £ si 79067@.25
30 Apr 1990 88(2)R Ad 15/03/90--------- £ si 58173@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/90--------- £ si 58173@.25
10 Apr 1990 88(2)R Ad 01/03/90--------- £ si 117082@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/90--------- £ si 117082@.25
10 Apr 1990 88(2)R Ad 15/03/90--------- £ si 35110@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/90--------- £ si 35110@.25
01 Feb 1990 CERTNM Company name changed britannia arrow holdings PUBLIC LIMITED COMPANY\certificate issued on 31/01/90
31 Jan 1990 169 £ sr 650615@.25 08/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 650615@.25 08/01/90
31 Jan 1990 169 £ sr 99385@.25 08/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 99385@.25 08/01/90
31 Jan 1990 169 £ sr 198225@.25 08/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 198225@.25 08/01/90
31 Jan 1990 169 £ sr 1775@.25 08/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 1775@.25 08/01/90
24 Jan 1990 OC Reg. Of members rectification
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReg. Of members rectification
30 Nov 1989 169 £ sr 66959@.25 06/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 66959@.25 06/11/89
30 Nov 1989 169 £ sr 75000@.25 08/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 75000@.25 08/11/89
30 Nov 1989 169 £ sr 283041@.25 04/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 283041@.25 04/11/89
24 Nov 1989 88(2)R Ad 29/09/89--------- £ si 188031@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/89--------- £ si 188031@.25
24 Nov 1989 88(2)R Ad 13/10/89--------- £ si 51698@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/89--------- £ si 51698@.25
10 Nov 1989 169 £ sr 300000@.25 21/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 300000@.25 21/10/89
18 Sep 1989 363 Return made up to 01/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/89; bulk list available separately
03 Aug 1989 PUC 2 Wd 31/07/89 ad 11/04/89-09/06/89 premium £ si 146384@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/07/89 ad 11/04/89-09/06/89 premium £ si 146384@.25
02 Aug 1989 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares