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INVESCO GLOBAL INVESTMENT FUNDS LIMITED

Company number 01046873

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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)
16 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Feb 1993 363x Return made up to 09/02/93; full list of members
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13 Feb 1993 288 New director appointed
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17 Mar 1992 AA Full accounts made up to 31 December 1991
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09 Mar 1992 363x Return made up to 09/02/92; full list of members
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15 Jan 1992 288 Secretary resigned;new secretary appointed
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30 Apr 1991 288 Secretary's particulars changed
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15 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Mar 1991 363x Return made up to 09/02/91; change of members
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11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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11 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 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
23 May 1990 288 New director appointed
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07 Mar 1990 AA Full accounts made up to 31 December 1989
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07 Mar 1990 363 Return made up to 09/02/90; full list of members
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22 Jan 1990 288 Director resigned
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11 Oct 1989 88(2)R Wd 04/10/89 ad 14/08/89--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentWd 04/10/89 ad 14/08/89--------- £ si 25000@1=25000 £ ic 25000/50000
29 Jun 1989 363 Return made up to 26/05/89; full list of members
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29 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Oct 1988 88(2) Wd 06/10/88 ad 14/06/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 06/10/88 ad 14/06/88--------- £ si 24998@1=24998 £ ic 2/25000
08 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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