FIL BROKERAGE SERVICES LIMITED

Company number 03982438

Date	Type	Description	View / Download
14 Aug 2002	288c	Secretary's particulars changed	(1 page)
18 Jul 2002	353	Location of register of members	(1 page)
20 May 2002	363a	Return made up to 28/04/02; full list of members	(6 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
30 Nov 2001	AA	Accounts made up to 30 June 2001	(3 pages)
10 May 2001	363a	Return made up to 28/04/01; full list of members	(6 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/00 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 19/12/00 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 19/12/00	(1 page)
02 Jan 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
24 Aug 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 35 basinghall street london EC2V 5DB	(1 page)
29 Jun 2000	88(2)R	Ad 16/06/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Jun 2000	123	£ nc 100/5000000 16/06/00	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)