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INVESCO PERPETUAL GLOBAL INCOME TRUST PLC

Company number 07556328

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
08 Feb 2012 TM01 Termination of appointment of Nicholas Philip Harmes as a director on 31 March 2011
08 Feb 2012 TM01 Termination of appointment of Ian John Fox as a director on 31 March 2011
21 Nov 2011 AP01 Appointment of Graeme John Proudfoot as a director on 17 November 2011
21 Nov 2011 AP01 Appointment of Richard Guy Short as a director on 17 November 2011
21 Nov 2011 TM01 Termination of appointment of Mark George Orlando Bridgeman as a director on 17 November 2011
21 Nov 2011 TM01 Termination of appointment of Richard George Laing as a director on 17 November 2011
21 Nov 2011 TM01 Termination of appointment of Roderic Aidan Birkett as a director on 17 November 2011
21 Nov 2011 TM01 Termination of appointment of Paul David Gadd as a director on 17 November 2011
18 Oct 2011 AP01 Appointment of Paul David Gadd as a director on 31 March 2011
18 Oct 2011 AP01 Appointment of Roderic Aidan Birkett as a director on 31 March 2011
18 Oct 2011 AP01 Appointment of Richard George Laing as a director on 31 March 2011
18 Oct 2011 AP01 Appointment of Mark George Orlando Bridgeman as a director on 31 March 2011
26 Apr 2011 MA Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 50,001.00
21 Apr 2011 SH02 Sub-division of shares on 31 March 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 31/03/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 21 April 2011
07 Apr 2011 IC01 Notice of intention to carry on business as an investment company
06 Apr 2011 IC01 Notice of intention to carry on business as an investment company
04 Apr 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow