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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)
07 Mar 1997 353 Location of register of members
12 Feb 1997 288a New secretary appointed
29 Oct 1996 AA Full accounts made up to 30 June 1996
21 Jul 1996 288 Director's particulars changed
21 May 1996 363x Return made up to 30/04/96; full list of members
17 Jan 1996 288 Director resigned
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 New director appointed
25 Oct 1995 AA Full group accounts made up to 30 June 1995
10 May 1995 363x Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 New secretary appointed
19 Aug 1994 AA Full group accounts made up to 30 June 1994
05 Aug 1994 288 Director resigned
23 May 1994 363x Return made up to 30/04/94; full list of members
09 Jan 1994 288 New secretary appointed
08 Nov 1993 AA Full group accounts made up to 30 June 1993
29 Jul 1993 288 Director resigned
11 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1993 288 Director resigned
09 Oct 1992 288 Director resigned
24 Sep 1992 AA Full group accounts made up to 30 June 1992
12 Jun 1992 288 Secretary resigned;new secretary appointed
05 May 1992 363b Return made up to 30/04/92; no change of members
27 Apr 1992 288 Secretary resigned;new secretary appointed