FIL INVESTMENT MANAGEMENT LIMITED

Company number 02349713

Date	Type	Description	View / Download
30 May 2000	363s	Return made up to 30/04/00; full list of members	(9 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	363a	Return made up to 30/04/99; full list of members; amend	(14 pages)
01 Nov 1999	AA	Full group accounts made up to 30 June 1999	(26 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
20 Jul 1999	363a	Return made up to 30/04/99; full list of members	(12 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
05 Nov 1998	AA	Full group accounts made up to 30 June 1998	(24 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Jun 1998	363a	Return made up to 30/04/98; full list of members	(11 pages)
26 Jun 1998	288c	Secretary's particulars changed	(1 page)
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	Full group accounts made up to 30 June 1997	(24 pages)
24 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 May 1997	363s	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary resigned	(7 pages)
07 Mar 1997	353	Location of register of members	(1 page)
12 Feb 1997	288a	New secretary appointed	(1 page)
29 Oct 1996	AA	Full accounts made up to 30 June 1996	(23 pages)
21 Jul 1996	288	Director's particulars changed	(1 page)