FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

Date	Type	Description	View / Download
14 Mar 2008	123	Nc inc already adjusted 13/02/08	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 4TH floor 10 paternoster square london EC3R 8LL	(1 page)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	(7 pages)
20 Sep 2007	353	Location of register of members	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
23 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
12 Feb 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	CERTNM	Company name changed intercede 2151 LIMITED\certificate issued on 15/01/07	(2 pages)
21 Sep 2006	NEWINC	Incorporation	(29 pages)