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FIL RESOURCES LIMITED

Company number 03144341

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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)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 12 pages (12 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Dec 2005	363a	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
18 Jan 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Nov 2004	169	£ ic 100/75 25/06/04 £ sr 25@1=25	View PDF £ ic 100/75 25/06/04 £ sr 25@1=25 - link opens in a new window - 1 page (1 page)
12 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 9 pages (9 pages)
22 Jan 2004	363s	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 9 pages (9 pages)
16 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 May 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 9 pages (9 pages)
23 Jan 2002	363s	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 8 pages (8 pages)
22 Jan 2001	363s	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01	View PDF Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 - link opens in a new window - 7 pages (7 pages)
23 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	CERTNM	Company name changed fusion investments LIMITED\certificate issued on 22/08/00	View PDF Company name changed fusion investments LIMITED\certificate issued on 22/08/00 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: godson & co 6-7 pollen street london W1R 9PJ	View PDF Registered office changed on 14/08/00 from: godson & co 6-7 pollen street london W1R 9PJ - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	287	Registered office changed on 04/08/00 from: c/o carpenter and co greyhound house 23/24 george street richmond surrey TW9 1HY	View PDF Registered office changed on 04/08/00 from: c/o carpenter and co greyhound house 23/24 george street richmond surrey TW9 1HY - link opens in a new window - 1 page (1 page)
16 Jun 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
13 Jun 2000	363s	Return made up to 07/01/00; full list of members	View PDF Return made up to 07/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)

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FIL RESOURCES LIMITED

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