FIDELITY PEP NOMINEES LIMITED

Company number 02881957

Date	Type	Description	View / Download
03 Jul 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
28 Jan 1997	363s	Return made up to 17/12/96; full list of members	(6 pages)
28 Jan 1997	363(287)	Registered office changed on 28/01/97 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
06 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
21 Dec 1995	363s	Return made up to 17/12/95; no change of members	(5 pages)
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
02 Mar 1995	288	Secretary'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
16 Jan 1995	363s	Return made up to 17/12/94; 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
29 Nov 1994	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
24 Nov 1994	288	Director resigned 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
04 Aug 1994	288	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
19 Apr 1994	287	Registered office changed on 19/04/94 from: 4 john carpenter street london EC4Y 0NH 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
19 Apr 1994	288	Secretary resigned;new secretary 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
08 Apr 1994	MA	Memorandum and Articles of Association	(15 pages)
28 Feb 1994	88(2)R	Ad 15/02/94--------- £ si 499@1=499 £ ic 1/500 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 Feb 1994	MA	Memorandum and Articles of Association	(5 pages)
07 Feb 1994	123	Nc inc already adjusted 25/01/94 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 Feb 1994	224	Accounting reference date notified as 31/12 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 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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