SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED

Company number 03680998

Date	Type	Description	View / Download
08 Mar 2004	288b	Secretary resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	363a	Return made up to 09/12/03; full list of members	(7 pages)
18 May 2003	288a	New secretary appointed	(2 pages)
17 May 2003	288b	Director resigned	(1 page)
07 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Feb 2003	288c	Director's particulars changed	(1 page)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	363a	Return made up to 09/12/02; full list of members	(6 pages)
02 Aug 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Feb 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
28 Dec 2001	363a	Return made up to 09/12/01; full list of members	(7 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 Feb 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	363a	Return made up to 09/12/00; full list of members	(7 pages)
18 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
19 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ	(1 page)