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INVESCO FUND MANAGERS LIMITED

Company number 00898166

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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)
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 CERTNM Company name changed mim britannia unit trust manager s LIMITED\certificate issued on 03/10/91
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Request DocumentCompany name changed mim britannia unit trust manager s LIMITED\certificate issued on 03/10/91
02 Oct 1991 CERTNM Company name changed\certificate issued on 02/10/91
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
07 Jun 1991 AA Full accounts made up to 31 December 1990
18 Jan 1991 88(2)R Ad 24/12/90--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
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Request DocumentAd 24/12/90--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 Director resigned
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06 Jul 1990 AA Full accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
16 Nov 1989 AA Full accounts made up to 31 December 1988
01 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 88(2) Wd 17/01/89 ad 21/12/88--------- £ si 3000000@1=3000000 £ ic 900000/3900000
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Request DocumentWd 17/01/89 ad 21/12/88--------- £ si 3000000@1=3000000 £ ic 900000/3900000
04 Aug 1988 PUC 2 Wd 17/06/88 ad 17/06/88--------- £ si 400000@1=400000 £ ic 500000/900000
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Request DocumentWd 17/06/88 ad 17/06/88--------- £ si 400000@1=400000 £ ic 500000/900000
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1988 123 £ nc 500000/10000000
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04 Jul 1988 AA Full accounts made up to 31 December 1987
04 Jul 1988 363 Return made up to 01/06/88; full list of members
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 01/06/88; full list of members