TIM (LONDON) LIMITED

Company number 02453050

Date	Type	Description	View / Download
02 Nov 1998	CERTNM	Company name changed socgen investment management lim ited\certificate issued on 02/11/98	(2 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
18 Mar 1998	363s	Return made up to 15/12/97; full list of members	(8 pages)
18 Mar 1998	363(288)	Director's particulars changed 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
14 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
12 Feb 1997	363a	Return made up to 15/12/96; full list of members	(9 pages)
26 Jan 1997	123	Nc inc already adjusted 16/12/96	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
26 Apr 1996	CERTNM	Company name changed sgst (investment advisers) limit ed\certificate issued on 29/04/96	(3 pages)
16 Feb 1996	363a	Return made up to 15/12/95; full list of members	(9 pages)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 36-44 moorgate london EC2R 6EL	(1 page)
14 Nov 1995	288	New secretary appointed	(2 pages)
10 Nov 1995	288	Secretary resigned;new director appointed	(2 pages)
10 Nov 1995	288	Director resigned;new director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
29 Mar 1995	123	£ nc 500000/999000 25/10/91	(1 page)
23 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Feb 1995	363s	Return made up to 15/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(13 pages)