INVESCO UK HOLDINGS LIMITED

Company number 02335811

Date	Type	Description	View / Download
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
03 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
13 Oct 2004	288b	Director resigned	(1 page)
23 Jun 2004	363a	Return made up to 01/06/04; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Sep 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2003	88(2)R	Ad 31/10/02--------- £ si 1433954@1=1433954 £ ic 13000000/14433954	(2 pages)
05 Aug 2003	123	£ nc 13000000/15000000 31/10/02	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288c	Secretary's particulars changed	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 11 devonshire square, london, EC2M 4YR	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)

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