INVESCO UK LIMITED

Company number 03004959

Date	Type	Description	View / Download
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288a	New secretary appointed	(1 page)
02 Jan 1997	288b	Secretary resigned	(1 page)
23 Jul 1996	288	New director appointed	(2 pages)
11 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Feb 1996	88(2)R	Ad 20/12/95--------- £ si 18000000@1=18000000 £ ic 2000000/20000000	(2 pages)
12 Feb 1996	123	£ nc 2000000/50000000 20/12/95	(1 page)
07 Feb 1996	363x	Return made up to 19/12/95; full list of members	(12 pages)
06 Sep 1995	288	New director appointed	(4 pages)
21 Aug 1995	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 Document
21 Aug 1995	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 Document
21 Aug 1995	288	New director appointed	(4 pages)
02 Aug 1995	288	New director appointed	(6 pages)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
02 Aug 1995	288	New director appointed	(4 pages)
11 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 1999998@1=1999998 £ ic 2/2000000	(4 pages)
11 Apr 1995	123	Nc inc already adjusted 29/03/95	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

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