FIL GROUP INTERNATIONAL LTD

Company number 03590222

Date	Type	Description	View / Download
06 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
07 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
08 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
29 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 11 trevilson close st newlyn east newquay cornwall TR8 5NX	(1 page)
29 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
23 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
12 Aug 1999	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
12 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 7 collinsons court church street frodsham chehsire WA6 6PN	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned;director resigned	(1 page)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
30 Jun 1998	NEWINC	Incorporation	(15 pages)