INVESCO ASSET MANAGEMENT LIMITED



Company Documents

DateDescription
29/01/2029 January 2020DIRECTOR APPOINTED STEPHANIE CLAIRE BUTCHER

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14/01/2014 January 2020DIRECTOR APPOINTED MR MATTHIEU ETIENNE HUBERT GROSCLAUDE

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02/01/202 January 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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20/12/1920 December 201918/12/19 STATEMENT OF CAPITAL GBP 135416143

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13/12/1913 December 2019APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE

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17/09/1917 September 2019DIRECTOR APPOINTED MR NICHOLAS CHARLES TOLCHARD

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11/07/1911 July 2019APPOINTMENT TERMINATED, DIRECTOR PAUL JOUBERT

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01/07/191 July 2019APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHLOSSBERG

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01/07/191 July 2019APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT

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24/05/1924 May 2019CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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06/03/196 March 2019CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED

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06/03/196 March 2019APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/11/183 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 01/11/2018

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02/07/182 July 2018APPOINTMENT TERMINATED, DIRECTOR SYBILLE HOFMANN

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1712 September 2017SECRETARY APPOINTED MRS AMANDA EVANS

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12/09/1712 September 2017APPOINTMENT TERMINATED, SECRETARY KARINA BYE

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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03/01/173 January 2017DIRECTOR APPOINTED MR ALAN JOHN TROTTER

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03/01/173 January 2017APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS

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03/01/173 January 2017APPOINTMENT TERMINATED, DIRECTOR GREGORY ARMOUR

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/161 September 2016SECRETARY APPOINTED MRS KARINA JANE BYE

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01/09/161 September 2016APPOINTMENT TERMINATED, SECRETARY EMMA PEARCE

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09/06/169 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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11/01/1611 January 2016DIRECTOR APPOINTED ANDREW R. SCHLOSSBERG

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS

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14/08/1514 August 2015DIRECTOR APPOINTED MR COLIN JOHN FITZGERALD

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05/08/155 August 2015TERMINATE DIR APPOINTMENT

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03/08/153 August 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN

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08/06/158 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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21/05/1521 May 2015DIRECTOR APPOINTED SYBILLE HOFMANN

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30/03/1530 March 2015APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS

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03/03/153 March 2015APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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02/06/142 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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28/05/1428 May 2014SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014

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07/04/147 April 2014DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014

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10/02/1410 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014

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10/02/1410 February 2014DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/02/2014

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10/02/1410 February 2014DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK ARMOUR / 01/02/2014

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31/01/1431 January 2014REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
30 FINSBURY SQUARE
LONDON
EC2A 1AG

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31/01/1431 January 2014REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013AUDITOR'S RESIGNATION

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17/06/1317 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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24/04/1324 April 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY

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06/03/136 March 2013DIRECTOR APPOINTED GREGORY MARK ARMOUR

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05/03/135 March 2013APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON

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01/02/131 February 2013STATEMENT OF COMPANY'S OBJECTS

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01/02/131 February 2013ADOPT ARTICLES 24/01/2013

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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07/09/127 September 2012DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012

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31/07/1231 July 2012SOLVENCY STATEMENT DATED 25/07/12

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31/07/1231 July 2012REDUCE ISSUED CAPITAL 25/07/2012

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31/07/1231 July 201231/07/12 STATEMENT OF CAPITAL GBP 70416413

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31/07/1231 July 2012STATEMENT BY DIRECTORS

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11/06/1211 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012SOLVENCY STATEMENT DATED 23/05/12

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31/05/1231 May 2012REDUCE ISSUED CAPITAL 23/05/2012

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31/05/1231 May 201231/05/12 STATEMENT OF CAPITAL GBP 123616482.00

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31/05/1231 May 2012STATEMENT BY DIRECTORS

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29/02/1229 February 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 28/02/2012

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27/02/1227 February 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 17/02/2012

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01/02/121 February 2012DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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07/12/117 December 2011DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/12/2011

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11/11/1111 November 2011APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR LU KATZ

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03/11/113 November 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN

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03/11/113 November 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW ROFE

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17/09/1117 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011

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08/06/118 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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06/06/116 June 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEAN JOUBERT / 23/05/2011

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08/04/118 April 2011APPOINTMENT TERMINATED, DIRECTOR NIGEL DOMAN

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08/03/118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS CHARLES DOMAN / 08/03/2011

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08/03/118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 25/02/2011

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07/03/117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROFE / 07/03/2011

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04/01/114 January 2011DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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09/11/109 November 2010DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE

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08/10/108 October 2010DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN

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08/10/108 October 2010APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS

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05/07/105 July 2010ARTICLES OF ASSOCIATION

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05/07/105 July 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/105 July 201001/06/10 STATEMENT OF CAPITAL GBP 120053594

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28/06/1028 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 25/03/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / LU ANN STELLA KATZ / 01/10/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS HENDERSON / 01/10/2009

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20/08/0920 August 2009DIRECTOR'S PARTICULARS JOHN ROWLAND

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20/08/0920 August 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009

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15/07/0915 July 2009DIRECTOR APPOINTED LU ANN STELLA KATZ

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04/07/094 July 2009AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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01/06/091 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009DIRECTOR APPOINTED CHARLES DOUGLAS HENDERSON

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10/03/0910 March 2009DIRECTOR'S PARTICULARS JAMES ROBERTSON

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10/03/0910 March 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 02/03/2009

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24/02/0924 February 2009DIRECTOR RESIGNED LACHLAN CALLANDER

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24/02/0924 February 2009APPOINTMENT TERMINATED DIRECTOR LACHLAN CALLANDER

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008DIRECTOR APPOINTED JAMES IAN WEDDERBURN CLELAND ROBERTSON

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02/07/082 July 2008DIRECTOR RESIGNED ROBERT DUTHIE

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02/07/082 July 2008APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE

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02/06/082 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008DIRECTOR APPOINTED PAUL JEAN JOUBERT

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02/05/082 May 2008DIRECTOR APPOINTED LACHLAN SCOTT CALLANDER

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08/04/088 April 2008SECRETARY APPOINTED EMMA PEARCE

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08/04/088 April 2008SECRETARY RESIGNED MICHAEL PERMAN

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08/04/088 April 2008APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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15/08/0715 August 2007DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007NEW DIRECTOR APPOINTED

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13/04/0713 April 2007DIRECTOR RESIGNED

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13/04/0713 April 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006NEW DIRECTOR APPOINTED

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29/12/0629 December 2006NEW DIRECTOR APPOINTED

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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22/11/0622 November 2006NEW DIRECTOR APPOINTED

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17/08/0617 August 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005NC INC ALREADY ADJUSTED 05/12/05

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14/12/0514 December 2005£ NC 121000000/131000000 05

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14/12/0514 December 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/052 August 2005SECRETARY'S PARTICULARS CHANGED

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18/07/0518 July 2005LOCATION OF REGISTER OF MEMBERS

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18/07/0518 July 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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07/02/057 February 2005DIRECTOR RESIGNED

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07/02/057 February 2005DIRECTOR RESIGNED

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20/01/0520 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004NC INC ALREADY ADJUSTED 14/12/04

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21/12/0421 December 2004£ NC 115000000/121000000 14

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21/12/0421 December 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0413 October 2004DIRECTOR RESIGNED

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10/09/0410 September 2004DIRECTOR RESIGNED

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23/06/0423 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004NEW DIRECTOR APPOINTED

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12/03/0412 March 2004NEW DIRECTOR APPOINTED

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12/03/0412 March 2004NEW DIRECTOR APPOINTED

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25/02/0425 February 2004DIRECTOR RESIGNED

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12/02/0412 February 2004DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004NEW DIRECTOR APPOINTED

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28/01/0428 January 2004NEW DIRECTOR APPOINTED

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28/01/0428 January 2004DIRECTOR RESIGNED

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28/01/0428 January 2004DIRECTOR RESIGNED

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28/01/0428 January 2004DIRECTOR RESIGNED

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28/01/0428 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/032 September 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 11 DEVONSHIRE SQUARE LONDON EC2M 4YR

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28/11/0228 November 2002REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR

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22/10/0222 October 2002£ SR [email protected] 28/03/02

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22/10/0222 October 2002DIRECTOR RESIGNED

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21/10/0221 October 2002DIRECTOR RESIGNED

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08/10/028 October 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/024 September 2002NEW DIRECTOR APPOINTED

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04/09/024 September 2002DIRECTOR RESIGNED

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04/09/024 September 2002DIRECTOR RESIGNED

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04/09/024 September 2002DIRECTOR RESIGNED

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04/09/024 September 2002DIRECTOR RESIGNED

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29/07/0229 July 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002AUDITOR'S RESIGNATION

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24/07/0224 July 2002DIRECTOR RESIGNED

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25/06/0225 June 2002DIRECTOR RESIGNED

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07/05/027 May 2002DIRECTOR RESIGNED

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07/03/027 March 2002DIRECTOR RESIGNED

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04/01/024 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001DIRECTOR'S PARTICULARS CHANGED

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28/08/0128 August 2001£ NC 35000000/115000000 15/08/01

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28/08/0128 August 2001NC INC ALREADY ADJUSTED 15/08/01

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28/08/0128 August 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/0128 August 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/08/0116 August 2001NEW DIRECTOR APPOINTED

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13/08/0113 August 2001NEW DIRECTOR APPOINTED

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13/08/0113 August 2001NEW DIRECTOR APPOINTED

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08/08/018 August 2001NEW DIRECTOR APPOINTED

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08/08/018 August 2001DIRECTOR RESIGNED

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08/08/018 August 2001SECRETARY RESIGNED

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17/07/0117 July 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001NEW DIRECTOR APPOINTED

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15/05/0115 May 2001NEW DIRECTOR APPOINTED

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15/05/0115 May 2001NEW DIRECTOR APPOINTED

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15/05/0115 May 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001DIRECTOR RESIGNED

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26/01/0126 January 2001DIRECTOR RESIGNED

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26/01/0126 January 2001DIRECTOR RESIGNED

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26/01/0126 January 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0010 July 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000DIRECTOR RESIGNED

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04/04/004 April 2000NC INC ALREADY ADJUSTED 17/03/00

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04/04/004 April 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/004 April 2000ALTERARTICLES17/03/00

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26/01/0026 January 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999DIRECTOR RESIGNED

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09/08/999 August 1999RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS

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03/06/993 June 1999NEW DIRECTOR APPOINTED

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03/06/993 June 1999DIRECTOR RESIGNED

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08/03/998 March 1999NC INC ALREADY ADJUSTED 28/01/99

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999£ NC 16000000/25000000 28/

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29/01/9929 January 1999NEW DIRECTOR APPOINTED

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25/01/9925 January 1999NEW DIRECTOR APPOINTED

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25/01/9925 January 1999DIRECTOR'S PARTICULARS CHANGED

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19/01/9919 January 1999NEW DIRECTOR APPOINTED

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19/01/9919 January 1999NEW DIRECTOR APPOINTED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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04/11/984 November 1998NEW SECRETARY APPOINTED

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13/07/9813 July 1998NEW DIRECTOR APPOINTED

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01/07/981 July 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998DIRECTOR RESIGNED

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28/04/9828 April 1998NEW DIRECTOR APPOINTED

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28/04/9828 April 1998NEW DIRECTOR APPOINTED

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18/03/9818 March 1998NEW DIRECTOR APPOINTED

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18/03/9818 March 1998NEW DIRECTOR APPOINTED

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12/03/9812 March 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997NEW DIRECTOR APPOINTED

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06/10/976 October 1997NEW DIRECTOR APPOINTED

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18/08/9718 August 1997DIRECTOR RESIGNED

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24/07/9724 July 1997DIRECTOR'S PARTICULARS CHANGED

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24/07/9724 July 1997RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997NEW DIRECTOR APPOINTED

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11/06/9711 June 1997NEW DIRECTOR APPOINTED

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27/01/9727 January 1997DIRECTOR'S PARTICULARS CHANGED

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07/01/977 January 1997DIRECTOR RESIGNED

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02/01/972 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/961 July 1996RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS

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29/04/9629 April 1996NEW DIRECTOR APPOINTED

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26/04/9626 April 1996NEW DIRECTOR APPOINTED

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26/04/9626 April 1996DIRECTOR RESIGNED

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26/04/9626 April 1996NEW DIRECTOR APPOINTED

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11/01/9611 January 1996DIRECTOR RESIGNED

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02/01/962 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995DIRECTOR RESIGNED

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06/10/956 October 1995DIRECTOR RESIGNED

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01/08/951 August 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/953 July 1995RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995DIRECTOR RESIGNED

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21/04/9521 April 1995PARTICULARS OF MORTGAGE/CHARGE

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09/04/959 April 1995NEW DIRECTOR APPOINTED

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08/01/958 January 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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23/09/9423 September 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9426 August 1994NEW DIRECTOR APPOINTED

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26/08/9426 August 1994S386 DISP APP AUDS 03/06/94

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07/07/947 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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09/06/949 June 1994AUDITOR'S RESIGNATION

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05/06/945 June 1994AMENDING 88(2)R

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05/06/945 June 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/94

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17/03/9417 March 1994£ NC 10000000/16000000 23/12/93

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17/03/9417 March 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/93

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03/03/943 March 1994DIRECTOR RESIGNED

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08/01/948 January 1994NEW DIRECTOR APPOINTED

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08/01/948 January 1994NEW DIRECTOR APPOINTED

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08/01/948 January 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993DIRECTOR RESIGNED

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12/12/9312 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9312 December 1993NEW DIRECTOR APPOINTED

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12/12/9312 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9323 November 1993NEW DIRECTOR APPOINTED

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07/10/937 October 1993DIRECTOR RESIGNED

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05/10/935 October 1993NEW DIRECTOR APPOINTED

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27/09/9327 September 1993DIRECTOR RESIGNED

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22/09/9322 September 1993NEW SECRETARY APPOINTED

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22/09/9322 September 1993SECRETARY RESIGNED

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19/08/9319 August 1993DIRECTOR RESIGNED

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22/06/9322 June 1993RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993COMPANY NAME CHANGED INVESCO MIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/06/93

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04/06/934 June 1993AMENDED FULL ACCOUNTS MADE UP TO 31/12/92

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13/05/9313 May 1993DIRECTOR RESIGNED

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06/05/936 May 1993DIRECTOR RESIGNED

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06/05/936 May 1993DIRECTOR RESIGNED

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15/04/9315 April 1993DIRECTOR RESIGNED

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13/04/9313 April 1993NEW DIRECTOR APPOINTED

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05/04/935 April 1993DIRECTOR RESIGNED

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05/04/935 April 1993DIRECTOR RESIGNED

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05/04/935 April 1993DIRECTOR RESIGNED

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01/04/931 April 1993DIRECTOR RESIGNED

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12/03/9312 March 1993DIRECTOR RESIGNED

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08/03/938 March 1993DIRECTOR RESIGNED

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21/02/9321 February 1993DIRECTOR RESIGNED

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07/01/937 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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22/09/9222 September 1992ADOPT MEM AND ARTS 27/08/92

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20/08/9220 August 1992DIRECTOR RESIGNED

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11/08/9211 August 1992NEW DIRECTOR APPOINTED

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20/07/9220 July 1992NEW DIRECTOR APPOINTED

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20/07/9220 July 1992NEW DIRECTOR APPOINTED

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20/07/9220 July 1992DIRECTOR RESIGNED

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20/07/9220 July 1992DIRECTOR RESIGNED

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09/07/929 July 1992DIRECTOR RESIGNED

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30/06/9230 June 1992RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992DIRECTOR RESIGNED

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06/02/926 February 1992DIRECTOR RESIGNED

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19/01/9219 January 1992NEW DIRECTOR APPOINTED

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15/01/9215 January 1992DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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05/11/915 November 1991NEW DIRECTOR APPOINTED

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04/10/914 October 1991NEW DIRECTOR APPOINTED

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01/10/911 October 1991DIRECTOR RESIGNED

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22/07/9122 July 1991NEW DIRECTOR APPOINTED

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02/07/912 July 1991RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991DIRECTOR RESIGNED

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10/06/9110 June 1991DIRECTOR RESIGNED

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03/01/913 January 1991COMPANY CERTNM CERTIFICATE ISSUED ON 03/01/91

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03/01/913 January 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91

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03/01/913 January 1991COMPANY NAME CHANGED MIM LIMITED CERTIFICATE ISSUED ON 01/01/91

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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10/12/9010 December 1990DIRECTOR RESIGNED

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05/12/905 December 1990NEW DIRECTOR APPOINTED

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29/11/9029 November 1990DIRECTOR RESIGNED

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01/11/901 November 1990DIRECTOR RESIGNED

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10/08/9010 August 1990DIRECTOR RESIGNED

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27/07/9027 July 1990NEW DIRECTOR APPOINTED

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16/07/9016 July 1990DIRECTOR RESIGNED

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09/07/909 July 1990RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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30/08/8930 August 1989NEW DIRECTOR APPOINTED

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15/08/8915 August 1989NEW DIRECTOR APPOINTED

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09/08/899 August 1989NEW DIRECTOR APPOINTED

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09/08/899 August 1989NEW DIRECTOR APPOINTED

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09/08/899 August 1989NEW DIRECTOR APPOINTED

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09/08/899 August 1989NEW DIRECTOR APPOINTED

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02/08/892 August 1989NEW DIRECTOR APPOINTED

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02/08/892 August 1989NEW DIRECTOR APPOINTED

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02/08/892 August 1989NEW DIRECTOR APPOINTED

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02/08/892 August 1989NEW DIRECTOR APPOINTED

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02/08/892 August 1989NEW DIRECTOR APPOINTED

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06/07/896 July 1989RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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09/02/899 February 1989NEW DIRECTOR APPOINTED

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16/01/8916 January 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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13/10/8813 October 1988DIRECTOR RESIGNED

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18/08/8818 August 1988NEW DIRECTOR APPOINTED

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03/08/883 August 1988£ NC 2600000/10000000

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03/08/883 August 1988NC INC ALREADY ADJUSTED 13/06/88

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03/08/883 August 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/88

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03/08/883 August 1988RE ART 4 13/06/88

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28/07/8828 July 1988NEW DIRECTOR APPOINTED

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01/07/881 July 1988RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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07/09/877 September 1987NEW DIRECTOR APPOINTED

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03/08/873 August 1987RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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08/07/878 July 1987NEW DIRECTOR APPOINTED

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06/07/876 July 1987NEW DIRECTOR APPOINTED

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06/07/876 July 1987DIRECTOR RESIGNED

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06/07/876 July 1987DIRECTOR RESIGNED

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10/06/8710 June 1987NEW DIRECTOR APPOINTED

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16/04/8716 April 1987NEW DIRECTOR APPOINTED

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31/03/8731 March 1987DIRECTOR'S PARTICULARS CHANGED

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10/02/8710 February 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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02/08/862 August 1986DIRECTOR RESIGNED

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18/07/8618 July 1986NEW DIRECTOR APPOINTED

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14/07/8614 July 1986RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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02/06/862 June 1986DIRECTOR RESIGNED

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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01/01/821 January 1982ANNUAL ACCOUNTS MADE UP DATE 01/01/82

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01/01/811 January 1981ANNUAL ACCOUNTS MADE UP DATE 01/01/81

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31/12/8031 December 1980ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7431 December 1974ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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31/12/7331 December 1973ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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11/10/7311 October 1973COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/73

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11/10/7311 October 1973COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/73

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07/03/697 March 1969CERTIFICATE OF INCORPORATION

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