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INVESCO ENGLISH AND INTERNATIONAL TRUST PLC

Company number 00236895

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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)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 225 Accounting reference date shortened from 05/04/07 to 31/03/07
02 Aug 2006 AA Group of companies' accounts made up to 5 April 2006
23 May 2006 169 £ ic 15275360/13750648 19/04/06 £ sr 6098850@.25=1524712
23 Feb 2006 169 £ sr 200000@.25 21/04/05
15 Feb 2006 169 £ ic 19565996/15362860 18/01/06 £ sr 16812546@.25=4203136
24 Nov 2005 CERT16 Certificate of reduction of issued capital and share premium
23 Nov 2005 OC Red share capital/share premium
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem account 24/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 88(2)R Ad 24/10/05--------- £ si 50000@1=50000 £ ic 19590996/19640996
26 Sep 2005 288a New director appointed
22 Sep 2005 363s Return made up to 01/08/05; bulk list available separately
30 Aug 2005 AA Group of companies' accounts made up to 5 April 2005
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2005 169 £ ic 19740996/19640996 17/05/05 £ sr 400000@.25=100000
27 May 2005 169 £ ic 20100246/19740996 17/05/05 £ sr 1437000@.25=359250
16 May 2005 169 £ ic 20200246/20100246 03/05/05 £ sr 400000@.25=100000
12 May 2005 169 £ ic 20350246/20200246 29/04/05 £ sr 600000@.25=150000