FUND NOMINEES LIMITED

Company number 03341264

Date	Type	Description	View / Download
08 Jan 2003	288c	Secretary's particulars changed	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
17 May 2002	AA	Accounts made up to 31 December 2001	(1 page)
15 Apr 2002	363a	Return made up to 27/03/02; no change of members	(5 pages)
09 Jul 2001	288b	Director resigned	(1 page)
18 May 2001	AA	Accounts for a small company made up to 31 December 2000	(1 page)
06 Apr 2001	363a	Return made up to 27/03/01; full list of members	(6 pages)
28 Mar 2001	353	Location of register of members	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH	(1 page)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Apr 2000	363s	Return made up to 27/03/00; full list of members	(7 pages)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
20 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
20 Apr 1999	363(287)	Registered office changed on 20/04/99 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
31 Jan 1999	288c	Director's particulars changed	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(2 pages)
08 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)