FIL NOMINEE (SHAREHOLDINGS) LIMITED

Company number 01949781

Date	Type	Description	View / Download
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288c	Director's particulars changed	(1 page)
20 Jan 2000	363a	Return made up to 28/12/99; full list of members	(9 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 30 June 1999	(6 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
26 Jan 1999	363a	Return made up to 28/12/98; full list of members	(10 pages)
05 Nov 1998	AA	Full accounts made up to 30 June 1998	(6 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Jan 1998	363a	Return made up to 28/12/97; no change of members	(9 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288a	New secretary appointed	(1 page)
31 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 30 June 1997	(6 pages)
24 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Mar 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	363a	Return made up to 28/12/96; full list of members	(9 pages)
29 Oct 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New secretary appointed	(2 pages)
31 Jan 1996	288	Director resigned	(2 pages)
31 Jan 1996	288	Secretary resigned	(2 pages)

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