INVESCO INTERNATIONAL HOLDINGS LIMITED

Company number 01641619

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
17 Apr 2008	288b	Appointment terminated director michael perman	(1 page)
15 Apr 2008	288a	Director appointed michelle josephine mary moran	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary michael perman	(1 page)
14 Apr 2008	288a	Secretary appointed emma pearce	(1 page)
10 Jul 2007	AA	Accounts made up to 31 December 2006	(15 pages)
06 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(15 pages)
16 Aug 2006	363a	Return made up to 31/05/06; full list of members	(5 pages)
05 Jul 2006	288b	Director resigned	(1 page)
31 Aug 2005	AA	Accounts made up to 31 December 2004	(14 pages)
04 Aug 2005	363a	Return made up to 31/05/05; full list of members	(6 pages)
03 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2005	SA	Statement of affairs	(7 pages)
27 Jul 2005	88(2)R	Ad 31/01/05--------- £ si 517705@1=517705 £ ic 10000/527705	(2 pages)
07 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(14 pages)
23 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(14 pages)
20 Sep 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR	(1 page)
08 Aug 2002	AA	Accounts made up to 31 December 2001	(10 pages)
29 Jul 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)