FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

Date	Type	Description	View / Download
09 Jan 2001	288c	Director's particulars changed	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/00 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
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/00 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
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/00	(1 page)
02 Jan 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 40000@100=4000000 £ ic 160000/4160000	(2 pages)
04 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Aug 2000	123	£ nc 6100000/26100000 28/06/00	(2 pages)
26 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
03 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
18 Apr 2000	88(2)R	Ad 21/01/00--------- £ si 60000@1=60000 £ ic 100000/160000	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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