FIL PORTFOLIO MANAGEMENT LIMITED

Company number 02045483

Date	Type	Description	View / Download
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	(7 pages)
24 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1997	169	£ ic 50000/1 28/05/97 £ sr 99998@.5=49999	(1 page)
01 May 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
27 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Apr 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
07 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Mar 1997	363a	Return made up to 28/12/92; no change of members; amend
18 Mar 1997	363a	Return made up to 28/12/91; full list of members; amend
18 Mar 1997	363a	Return made up to 28/12/90; full list of members; amend
18 Mar 1997	363a	Return made up to 28/12/94; full list of members; amend
18 Mar 1997	363a	Return made up to 28/12/93; no change of members; amend
18 Mar 1997	363a	Return made up to 28/12/95; no change of members; amend
14 Mar 1997	363a	Return made up to 28/12/96; full list of members	(9 pages)
07 Mar 1997	353	Location of register of members
12 Feb 1997	288a	New secretary appointed	(2 pages)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New secretary appointed	(2 pages)
31 Jan 1996	288	Secretary resigned	(2 pages)
31 Jan 1996	288	Director resigned	(2 pages)
09 Jan 1996	363x	Return made up to 28/12/95; full list of members	(8 pages)
25 Oct 1995	AA	Accounts made up to 30 June 1995	(5 pages)