INVESCO UK LIMITED

Company number 03004959

Date	Type	Description	View / Download
31 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premimum account 23/05/2012	(1 page)
29 Feb 2012	CH01	Director's details changed for James Ian Wedderburn Cleland Robertson on 28 February 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
09 Aug 2011	TM01	Termination of appointment of Ian Trevers as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Bernhard Langer as a director	(1 page)
04 Aug 2011	AP01	Appointment of Clive Bouch as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Roderick Ellis as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Jeremy Simpson as a director	(1 page)
03 Aug 2011	AP01	Appointment of Norman Malcolm Marshall Riddell as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of John Rowland as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Nicholas Charles William Mustoe as a director	(1 page)
05 Jul 2011	CH01	Director's details changed for Jeremy Charles Simpson on 9 May 2011	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Jean Douville De Franssu as a director	(1 page)
09 May 2011	CH01	Director's details changed for Jeremy Charles Simpson on 1 October 2010	(2 pages)
07 Mar 2011	CH01	Director's details changed for James Ian Wedderburn Cleland Robertson on 25 February 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(13 pages)
04 Jan 2011	CH01	Director's details changed for Graeme John Proudfoot on 17 December 2010	(2 pages)
09 Nov 2010	AP01	Appointment of Nicholas Charles William Mustoe as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 172,231,937.00	(4 pages)
05 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2010	CH01	Director's details changed for Ian James Trevers on 25 March 2010	(2 pages)