FIRST LONDON INVESTMENTS LIMITED

Company number 02666386

Date	Type	Description	View / Download
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1996	363s	Return made up to 27/11/96; no change of members	(9 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
13 Oct 1996	288c	Director's particulars changed	(1 page)
12 Jan 1996	363s	Return made up to 27/11/95; no change of members	(9 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
15 Feb 1995	AUD	Auditor's resignation 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	(43 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(129 pages)
01 Dec 1994	363s	Return made up to 27/11/94; full list of members 363(353) ‐ Location of register of members address 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
25 Oct 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Oct 1994	MAR	Re-registration of Memorandum and Articles	(14 pages)
25 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1994	53	Application for reregistration from PLC to private 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
11 Apr 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
11 Apr 1994	287	Registered office changed on 11/04/94 from: 58/60 berners street london W1P 4JS 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
11 Apr 1994	288	Director resigned;new director appointed 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
11 Apr 1994	288	Director resigned;new director appointed 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
07 Apr 1994	288	Director resigned;new director appointed 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 Apr 1994	403a	Declaration of satisfaction of mortgage/charge 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 Apr 1994	403a	Declaration of satisfaction of mortgage/charge 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
22 Mar 1994	AA	Full group accounts made up to 31 December 1993 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