FIL PORTFOLIO MANAGEMENT LIMITED

Company number 02045483

Date	Type	Description	View / Download
31 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	AA	Accounts made up to 30 June 2001	(3 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	363a	Return made up to 28/12/00; full list of members	(7 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)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	(7 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)
26 Jul 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363a	Return made up to 28/12/99; full list of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 30 June 1999	(7 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	(8 pages)
05 Nov 1998	AA	Full accounts made up to 30 June 1998	(7 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Jan 1998	363a	Return made up to 28/12/97; full list of members	(8 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)