INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1825 October 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1825 July 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2018 |
| 27/11/1727 November 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2017 |
| 24/05/1724 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2017 |
| 18/11/1618 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 |
| 01/06/161 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 |
| 20/11/1520 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 |
| 29/05/1529 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 |
| 12/11/1412 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 |
| 30/05/1430 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 |
| 22/05/1322 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012 |
| 22/05/1222 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 |
| 29/11/1129 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011 |
| 03/06/113 June 2011 | DECLARATION OF SOLVENCY |
| 03/06/113 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/113 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 |
| 11/02/1111 February 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 29/11/1029 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 11/11/1011 November 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 11/11/1011 November 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/11/1011 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/0918 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/0918 November 2009 | DECLARATION OF SOLVENCY |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STAWELL SEARLE |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MORRIS BENTATA |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY |
| 08/11/098 November 2009 | COMPANY WOUND UP SECTION 165 INSOLVENCY ACT 1986 30/10/2009 |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RODDAN |
| 26/10/0926 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/0926 October 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/091 October 2009 | 30/09/09 GBP TR [email protected]=60000 GBP IC 2610000/2550000 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | ARTICLES OF ASSOCIATION |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | 06/11/07 � TI [email protected]=60000 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | � IC 2882500/2610000 12/07/07 � SR [email protected]=272500 |
| 29/08/0729 August 2007 | 12/07/07 � TR [email protected]=290000 � IC 3172500/2882500 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0714 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY |
| 06/06/066 June 2006 | � IC 3177500/3172500 11/04/06 � SR [email protected]=5000 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0616 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0616 May 2006 | SHAREHOLDERS REVIEW 09 08/05/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | COMPANY NAME CHANGED INVESCO PERPETUAL EUROPEAN INVES TMENT TRUST PLC CERTIFICATE ISSUED ON 03/11/05 |
| 11/10/0511 October 2005 | � IC 3422500/3177500 31/08/05 � SR [email protected]=245000 |
| 07/09/057 September 2005 | � IC 3572500/3422500 27/07/05 � SR [email protected]=150000 |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/07/05; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0531 May 2005 | 22/04/05 � TI [email protected]=290000 |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 02/07/04; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | SEC 166 MARKET PURCHASE 10/05/04 |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/07/03; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0317 June 2003 | � IC 3600000/3572500 11/06/03 � SR [email protected]=27500 |
| 28/04/0328 April 2003 | ARTICLES OF ASSOCIATION |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RE:COM CONT AS INVESTME 10/04/03 |
| 18/04/0318 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0318 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 02/07/02; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED PERPETUAL EUROPEAN INVESTMENT TR UST PLC CERTIFICATE ISSUED ON 10/04/02 |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/07/01; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | INVESTMENT TRUST 27/04/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 02/07/00; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 |
| 17/05/0017 May 2000 | ALTER ARTICLES 27/04/00 |
| 17/05/0017 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | RETURN MADE UP TO 02/07/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 48 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AZ |
| 30/07/9830 July 1998 | RETURN MADE UP TO 02/07/98; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 48 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AZ |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 30 COLEMAN STREET LONDON EC2R 5AN |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED MURRAY EUROPEAN INVESTMENT TRUST PLC. CERTIFICATE ISSUED ON 01/08/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 02/07/97; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | ALTER MEM AND ARTS 31/07/96 |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 02/07/96; BULK LIST AVAILABLE SEPARATELY |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 03/05/95 |
| 04/07/964 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/95 |
| 04/07/964 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/95 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 02/07/95; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 02/07/93; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | COMPANY NAME CHANGED THE EUROPEAN PROJECT INVESTMENT TRUST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/10/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 25 BUCKLERSBURY LONDON EC4N 8TH |
| 23/08/9123 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 06/12/896 December 1989 | APPLICATION COMMENCE BUSINESS |
| 06/12/896 December 1989 | LISTING OF PARTICULARS |
| 06/12/896 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | S-DIV 30/10/89 |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 16/11/8916 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | SUB DIV SHRS 30/10/89 |
| 16/11/8916 November 1989 | NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED BALANCETRY PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 19/10/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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