INVESCO NORTH AMERICAN GROUP LIMITED

Company number 01729026

Date	Type	Description	View / Download
01 Jul 1996	363a	Return made up to 22/05/96; no change of members	(7 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
03 Jul 1995	363x	Return made up to 22/05/95; full list of members	(14 pages)
05 Feb 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jan 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
14 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
31 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1994	363x	Return made up to 22/05/94; full list of members	(9 pages)
22 Jun 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
10 Jun 1994	AUD	Auditor's resignation	(1 page)
21 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Jan 1994	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 Document
21 Jan 1994	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 Document
21 Jan 1994	88(2)R	Ad 13/12/93--------- £ si 4500000@1=4500000 £ ic 2/4500002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	123	£ nc 1000000/4500002 13/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	288	New director appointed	(2 pages)
08 Sep 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
08 Jul 1993	288	Director resigned	(2 pages)
26 May 1993	363x	Return made up to 22/05/93; full list of members	(8 pages)
07 May 1993	288	Director resigned	(4 pages)
07 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)