FIL NOMINEES LIMITED

Company number 02190875

Date	Type	Description	View / Download
20 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/00	(1 page)
02 Jan 2001	288c	Director's particulars changed	(1 page)
20 Dec 2000	AA	Accounts made up to 30 June 2000	(5 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	363a	Return made up to 19/03/00; full list of members	(8 pages)
29 Mar 2000	AA	Accounts made up to 30 June 1999	(5 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
06 Apr 1999	363a	Return made up to 19/03/99; full list of members	(9 pages)
05 Nov 1998	AA	Accounts made up to 30 June 1998	(5 pages)
20 Apr 1998	363a	Return made up to 19/03/98; full list of members	(9 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288a	New secretary appointed	(1 page)
31 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	AA	Accounts made up to 30 June 1997	(5 pages)
24 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1997	363a	Return made up to 19/03/97; full list of members	(8 pages)
07 Mar 1997	353	Location of register of members