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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)
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Investment trust 27/04/00
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Max aggrgate remunerati 10/04/01
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2000 363s Return made up to 02/07/00; bulk list available separately
19 May 2000 AA Full accounts made up to 31 December 1999
19 May 2000 288b Secretary resigned
19 May 2000 288a New secretary appointed
17 May 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1999 363s Return made up to 02/07/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 287 Registered office changed on 15/12/98 from: 48 hart street henley-on-thames oxfordshire RG9 2AZ
30 Jul 1998 363s Return made up to 02/07/98; bulk list available separately
12 Jun 1998 AA Full accounts made up to 31 December 1997
26 Aug 1997 287 Registered office changed on 26/08/97 from: 48 hart street henley on thames oxfordshire RG9 2AZ
13 Aug 1997 288b Secretary resigned
11 Aug 1997 288a New secretary appointed
11 Aug 1997 288b Secretary resigned