INVESCO REAL ESTATE LIMITED

Company number 03165639

Date	Type	Description	View / Download
23 Jan 2004	288a	New director appointed	(2 pages)
05 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 479000@1=479000 £ ic 1621000/2100000	(2 pages)
03 Jul 2003	288c	Director's particulars changed	(1 page)
16 May 2003	288c	Director's particulars changed	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Mar 2003	363a	Return made up to 28/02/03; full list of members	(11 pages)
21 Feb 2003	CERTNM	Company name changed invesco real estate advisers lim ited\certificate issued on 21/02/03	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR	(1 page)
26 Nov 2002	288c	Director's particulars changed	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New secretary appointed	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	122	£ ic 1725000/1621000 30/08/02 £ sr 104000@1=104000	(1 page)
29 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 104000@1=104000 £ ic 1621000/1725000	(2 pages)
29 Oct 2002	88(2)R	Ad 27/06/02--------- £ si 800000@1=800000 £ ic 821000/1621000	(2 pages)
29 Oct 2002	88(2)R	Ad 27/06/02--------- £ si 200000@1=200000 £ ic 621000/821000	(2 pages)
29 Oct 2002	88(2)R	Ad 30/04/02--------- £ si 500000@1=500000 £ ic 121000/621000	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2002	123	£ nc 500000/3000000 30/04/02	(4 pages)
29 Jul 2002	AUD	Auditor's resignation	(1 page)

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