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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)
31 Jul 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jul 1989 122 S-div
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31 Jul 1989 AA Full group accounts made up to 31 December 1988
28 Jul 1989 88(2)C Wd 25/07/89 ad 10/07/89--------- premium £ si 5181937@.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 25/07/89 ad 10/07/89--------- premium £ si 5181937@.25
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 1989 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.
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27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1989 122 Conve
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30 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 PUC 2 Wd 27/04/89 ad 17/03/89--------- premium £ si 20679@.25=5169
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 27/04/89 ad 17/03/89--------- premium £ si 20679@.25=5169
09 May 1989 PUC 2 Wd 27/04/89 ad 21/03/89--------- premium £ si 1290@.25=322
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 27/04/89 ad 21/03/89--------- premium £ si 1290@.25=322
09 May 1989 PUC 2 Wd 27/04/89 ad 20/04/89--------- premium £ si 220154@.25=55038
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 27/04/89 ad 20/04/89--------- premium £ si 220154@.25=55038
11 Apr 1989 PUC 2 Wd 30/03/89 ad 17/03/89--------- premium £ si 20679@.25=5169
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 30/03/89 ad 17/03/89--------- premium £ si 20679@.25=5169
13 Mar 1989 PUC 2 Wd 02/03/89 ad 17/02/89--------- premium £ si 8411@.25=2102
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 02/03/89 ad 17/02/89--------- premium £ si 8411@.25=2102
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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15 Feb 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number 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.
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13 Feb 1989 PUC 2 Wd 31/01/89 ad 17/01/89-25/01/89 premium £ si 16031@.25=4007
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Request DocumentWd 31/01/89 ad 17/01/89-25/01/89 premium £ si 16031@.25=4007
06 Feb 1989 169 £ sr 250000@.25
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01 Feb 1989 169 £ sr 250000@.25
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01 Feb 1989 169 £ sr 750000@.25
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26 Jan 1989 PUC 2 Wd 03/01/89 ad 05/12/88-06/12/88 premium £ si 5686@.25=1421
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 03/01/89 ad 05/12/88-06/12/88 premium £ si 5686@.25=1421
26 Jan 1989 PUC 2 Wd 03/01/89 ad 16/12/88-30/12/88 premium £ si 56019@.25=14004
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 03/01/89 ad 16/12/88-30/12/88 premium £ si 56019@.25=14004
23 Jan 1989 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.
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23 Jan 1989 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.
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23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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