FACET INVESTMENT MANAGEMENT LTD

Company number 01931757

Date	Type	Description	View / Download
11 Apr 2005	288a	New director appointed	(1 page)
11 Apr 2005	288a	New secretary appointed	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
13 Apr 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
03 Jun 2003	363s	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 03/06/03	(6 pages)
05 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 6500@1=6500 £ ic 3500/10000	(2 pages)
05 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2003	123	£ nc 3500/100000 21/03/03	(1 page)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
19 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
12 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
15 Aug 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 15/08/00	(6 pages)
01 Aug 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
06 Mar 2000	363s	Return made up to 31/03/99; no change of members	(4 pages)
05 Jul 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
13 Apr 1999	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
13 Apr 1999	88(2)R	Ad 15/11/97--------- £ si 2500@1=2500 £ ic 1000/3500	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 1999	123	£ nc 1000/3500 15/11/97	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)