TEACHERS INVESTMENT MANAGEMENT LIMITED

Company number 03437429

Date	Type	Description	View / Download
03 Aug 2000	363a	Return made up to 28/03/00; full list of members	(8 pages)
17 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288b	Director resigned	(1 page)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
14 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
15 Apr 1999	363a	Return made up to 28/03/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/06/2021 under section 1088 of the Companies Act 2006	(7 pages)
02 Dec 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/06/2021 under section 1088 of the Companies Act 2006	(2 pages)
05 Oct 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)
13 Jul 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
06 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 349998@1=349998 £ ic 2/350000
19 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	123	Nc inc already adjusted 30/01/98	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1998	CERTNM	Company name changed teachers fund management LIMITED\certificate issued on 26/01/98	(2 pages)