FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Company number 03121071

Date	Type	Description	View / Download
23 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
13 Apr 2001	363s	Return made up to 27/10/00; full list of members	(7 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	363s	Return made up to 27/10/99; full list of members	(8 pages)
08 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
17 Nov 1998	363s	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
30 Oct 1997	363s	Return made up to 27/10/97; no change of members	(6 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next