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INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02129187

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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)
22 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2003 288b Director resigned
16 May 2003 AA Accounts made up to 31 January 2003
10 Jan 2003 288c Secretary's particulars changed
27 Nov 2002 287 Registered office changed on 27/11/02 from: 11 devonshire square, london, EC2M 4YR
03 Oct 2002 AA Accounts made up to 31 January 2002
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 13/06/02
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
03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 288c Director's particulars changed
18 Jun 2002 363s Return made up to 04/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 CERTNM Company name changed perpetual uk smaller companies I nvestment trust PLC\certificate issued on 13/06/02
11 Jun 2002 169 £ ic 14003206/13933206 11/04/02 £ sr 70000@1=70000
11 Oct 2001 288b Director resigned
22 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
22 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2001 288b Secretary resigned
08 Jun 2001 363s Return made up to 04/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 May 2001 288a New secretary appointed
18 May 2001 287 Registered office changed on 18/05/01 from: perpetual park, perpetual park drive, henley-on-thames, oxfordshire RG9 1HH
10 May 2001 AA Accounts made up to 31 January 2001
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed