INVESCO RECOVERY TRUST 2005 PLC

Company number 03608351

Date	Type	Description	View / Download
30 Mar 1999	AA	Accounts made up to 15 March 1999	(8 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Feb 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
15 Feb 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
12 Jan 1999	88(2)R	Ad 13/11/98-16/11/98 £ si 30180000@.01=301800 £ ic 50002/351802	(3 pages)
12 Jan 1999	123	£ nc 100000/850000 06/10/98	(3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(1 page)
20 Oct 1998	266(1)	Notice of intention to trade as an investment co.	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
12 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
12 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
12 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)