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INVESCO ASSET MANAGEMENT LIMITED

Company number 00949417

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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)
15 Apr 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288b Appointment terminated secretary michael perman
08 Apr 2008 288a Secretary appointed emma pearce
15 Aug 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 30/05/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
22 Nov 2006 288a New director appointed
17 Aug 2006 363a Return made up to 30/05/06; full list of members
02 May 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 88(2)R Ad 05/12/05--------- £ si 8756733@1=8756733 £ ic 111296861/120053594
14 Dec 2005 123 Nc inc already adjusted 05/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 288c Secretary's particulars changed
18 Jul 2005 363a Return made up to 30/05/05; full list of members
18 Jul 2005 353 Location of register of members
08 Jun 2005 88(2)R Ad 26/05/05--------- £ si 1300000@1=1300000 £ ic 109996861/111296861
26 Apr 2005 AA Full accounts made up to 31 December 2004