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INVESCO PERPETUAL RECOVERY TRUST 2011 PLC

Company number 05586582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2008 MA Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 AA Full accounts made up to 31 October 2007
31 Oct 2007 363s Return made up to 07/10/07; bulk list available separately
24 Jul 2007 AA Accounts made up to 30 April 2007
04 Apr 2007 AA Accounts made up to 31 January 2007
02 Feb 2007 288a New director appointed
28 Dec 2006 AA Full accounts made up to 31 October 2006
04 Dec 2006 363s Return made up to 07/10/06; bulk list available separately
04 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Oct 2006 AA Accounts made up to 31 July 2006
23 Aug 2006 AA Accounts made up to 30 April 2006
28 Apr 2006 AA Accounts made up to 8 March 2006
05 Jan 2006 88(2)R Ad 18/11/05--------- £ si 376489@.01=3764 £ ic 281251/285015
12 Dec 2005 88(2)R Ad 18/11/05--------- £ si 15468871@.01=154688 £ ic 126563/281251
12 Dec 2005 88(2)R Ad 18/11/05--------- £ si 12656149@.01=126561 £ ic 2/126563
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 12/10/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 123 Nc inc already adjusted 12/10/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 266(1) Notice of intention to trade as an investment co.
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities