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INVESCO ASSET MANAGEMENT LIMITED

Company number 00949417

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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)
10 Jul 2000 363a Return made up to 31/05/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 288b Director resigned
04 Apr 2000 88(2)R Ad 17/03/00--------- £ si 5000000@1=5000000 £ ic 20506861/25506861
04 Apr 2000 123 Nc inc already adjusted 17/03/00
04 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000 288b Director resigned
02 Dec 1999 288c Director's particulars changed
01 Sep 1999 288a New director appointed
18 Aug 1999 288b Director resigned
09 Aug 1999 363a Return made up to 31/05/99; change of members
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
19 May 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 288a New director appointed
08 Mar 1999 88(2)R Ad 28/01/99--------- £ si 4506861@1=4506861 £ ic 16000000/20506861
08 Mar 1999 123 Nc inc already adjusted 28/01/99
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1999 288a New director appointed
25 Jan 1999 288c Director's particulars changed