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INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC

Company number 02335976

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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)
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 363s Return made up to 02/07/06; bulk list available separately
06 Jun 2006 169 £ ic 3177500/3172500 11/04/06 £ sr 50000@.1=5000
17 May 2006 288b Director resigned
16 May 2006 MEM/ARTS Memorandum and Articles of Association
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders review 09 08/05/06
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
03 Nov 2005 CERTNM Company name changed invesco perpetual european inves tment trust PLC\certificate issued on 03/11/05
11 Oct 2005 169 £ ic 3422500/3177500 31/08/05 £ sr 2450000@.1=245000
07 Sep 2005 169 £ ic 3572500/3422500 27/07/05 £ sr 1500000@.1=150000
03 Aug 2005 363s Return made up to 02/07/05; bulk list available separately
31 May 2005 169(1B) 22/04/05 £ ti 2900000@.1=290000
11 May 2005 AA Full accounts made up to 31 December 2004
26 Jul 2004 363a Return made up to 02/07/04; bulk list available separately
14 Jul 2004 288c Director's particulars changed
16 Jun 2004 288a New director appointed
20 May 2004 AA Full accounts made up to 31 December 2003