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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)
06 Dec 1989 PROSP Listing of particulars
05 Dec 1989 122 S-div 30/10/89
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Request DocumentS-div 30/10/89
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1989 287 Registered office changed on 16/11/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 16/11/89 from: 100 fetter lane london EC4A 1DD
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 123 Nc inc already adjusted 30/10/89
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Request DocumentNc inc already adjusted 30/10/89
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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18 Oct 1989 CERTNM Company name changed balancetry public LIMITED compan y\certificate issued on 19/10/89
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Request DocumentCompany name changed balancetry public LIMITED compan y\certificate issued on 19/10/89
27 Sep 1989 287 Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/09/89 from: 2 baches street london N1 6UB
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1989 NEWINC Incorporation