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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)
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 10/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 363s Return made up to 02/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 2003 169 £ ic 3600000/3572500 11/06/03 £ sr 275000@.1=27500
28 Apr 2003 MEM/ARTS Memorandum and Articles of Association
18 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:com cont as investme 10/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2003 288b Director resigned
27 Mar 2003 353a Location of register of members (non legible)
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
24 Oct 2002 288c Director's particulars changed
23 Aug 2002 363s Return made up to 02/07/02; bulk list available separately
10 Apr 2002 CERTNM Company name changed perpetual european investment tr ust PLC\certificate issued on 10/04/02
09 Mar 2002 AA Full accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 02/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
17 May 2001 287 Registered office changed on 17/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH
10 May 2001 AA Full accounts made up to 31 December 2000