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FIL INVESTMENT MANAGEMENT LIMITED

Company number 02349713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2000 288b Secretary resigned
24 Aug 2000 288c Director's particulars changed
09 Aug 2000 288c Secretary's particulars changed;director's particulars changed
27 Jul 2000 288a New secretary appointed
30 May 2000 363s Return made up to 30/04/00; full list of members
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
24 Feb 2000 288c Director's particulars changed
13 Dec 1999 288b Secretary resigned
01 Dec 1999 363a Return made up to 30/04/99; full list of members; amend
01 Nov 1999 AA Full group accounts made up to 30 June 1999
17 Sep 1999 288c Secretary's particulars changed
20 Jul 1999 363a Return made up to 30/04/99; full list of members
22 Dec 1998 288a New director appointed
05 Nov 1998 AA Full group accounts made up to 30 June 1998
18 Aug 1998 AUD Auditor's resignation
26 Jun 1998 363a Return made up to 30/04/98; full list of members
26 Jun 1998 288c Secretary's particulars changed
31 Oct 1997 288b Secretary resigned
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288b Secretary resigned
24 Oct 1997 AA Full group accounts made up to 30 June 1997
24 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary resigned