INVESCO UK HOLDINGS LIMITED

Company number 02335811

Date	Type	Description	View / Download
21 Oct 2002	288a	New director appointed	(2 pages)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
29 Jul 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
19 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Jul 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
16 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Jul 2000	363a	Return made up to 01/06/00; no change of members	(4 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
06 Jul 1999	363a	Return made up to 01/06/99; full list of members	(7 pages)
21 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 12000000@1=12000000 £ ic 1000000/13000000	(2 pages)
21 Jun 1999	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 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Jun 1999	123	£ nc 1000000/13000000 01/06/99	(2 pages)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: alban gate, 14TH floor, 125 london wall, london EC2Y 5AS	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next