TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02197513

Date	Type	Description	View / Download
02 Jan 2001	363s	Return made up to 11/12/00; full list of members	(6 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ	(1 page)
08 Jun 2000	353	Location of register of members	(1 page)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 44 davies street london W1Y 1LD	(1 page)
24 Jan 2000	CERTNM	Company name changed lucasvarity fund management limi ted\certificate issued on 24/01/00	(3 pages)
23 Jan 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
01 Oct 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 January 1999	(6 pages)
29 Jun 1999	288b	Director resigned	(1 page)
04 Jan 1999	363a	Return made up to 11/12/98; full list of members	(6 pages)
04 Jan 1999	353	Location of register of members	(1 page)
01 Dec 1998	AA	Full accounts made up to 31 January 1998	(6 pages)
22 Jul 1998	288a	New director appointed 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
22 Jan 1998	363a	Return made up to 11/12/97; full list of members	(5 pages)
22 Jan 1998	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	225	Accounting reference date extended from 31/07/97 to 31/01/98	(1 page)
31 Jul 1997	CERTNM	Company name changed lucas varity asset management li mited\certificate issued on 01/08/97	(3 pages)
16 Jul 1997	CERTNM	Company name changed lucas pensions investment manage ment LIMITED\certificate issued on 17/07/97	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 44-46 park street london W1Y 4DJ	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	363a	Return made up to 11/12/96; no change of members	(6 pages)