INVESCO UK LIMITED

Company number 03004959

Date	Type	Description	View / Download
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	363a	Return made up to 19/12/01; full list of members	(8 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
03 Oct 2001	288c	Director's particulars changed	(1 page)
26 Jan 2001	288a	New director appointed	(3 pages)
25 Jan 2001	363a	Return made up to 19/12/00; no change of members	(6 pages)
13 Dec 2000	CERTNM	Company name changed invesco europe LIMITED\certificate issued on 13/12/00	(2 pages)
18 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Feb 2000	AAMD	Amended full accounts made up to 31 December 1998	(15 pages)
25 Jan 2000	363a	Return made up to 19/12/99; change of members	(8 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 25000000@1=25000000 £ ic 20000000/45000000	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Jun 1999	123	£ nc 50000000/75000000 01/06/99	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
02 Feb 1999	363a	Return made up to 19/12/98; full list of members	(6 pages)
21 May 1998	288b	Director resigned	(1 page)
07 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Jan 1998	363a	Return made up to 19/12/97; no change of members	(7 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
11 Jun 1997	363a	Return made up to 19/12/96; no change of members	(10 pages)
21 Mar 1997	AA	Full accounts made up to 31 December 1996	(17 pages)

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