FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

Date	Type	Description	View / Download
03 Mar 2010	AP01	Appointment of Kevin Charles Uebelein as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Patrick Mcnelis as a director	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Oct 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
01 Oct 2009	288c	Director's change of particulars / william dailey / 29/09/2009	(1 page)
01 Oct 2009	288c	Director and secretary's change of particulars / marc harris / 29/09/2009	(1 page)
01 Oct 2009	288c	Director's change of particulars / patrick mcnelis / 29/09/2009	(1 page)
22 Jun 2009	288b	Appointment terminated director michael howard	(1 page)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Dec 2008	122	Nc dec already adjusted 01/12/08	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Dec 2008	288a	Director appointed patrick james mcnelis	(2 pages)
08 Dec 2008	288a	Director appointed young duchung chin	(2 pages)
09 Oct 2008	288b	Appointment terminated secretary lisa menelly	(1 page)
09 Oct 2008	288a	Secretary appointed marc anthony harris	(2 pages)
07 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Aug 2008	CERTNM	Company name changed pyr-uk LIMITED\certificate issued on 27/08/08	(3 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Mar 2008	88(2)	Ad 13/02/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
14 Mar 2008	123	Nc inc already adjusted 13/02/08	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 4TH floor 10 paternoster square london EC3R 8LL	(1 page)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	(7 pages)
20 Sep 2007	353	Location of register of members	(1 page)