FIL SECURITIES (UK) LIMITED

Company number 02066330

Date	Type	Description	View / Download
01 Feb 2002	AA	Accounts made up to 30 June 2001	(6 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	AUD	Auditor's resignation	(1 page)
03 Jul 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Mar 2001	363a	Return made up to 19/03/01; full list of members	(7 pages)
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/00 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 28/11/00 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 28/11/00	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	AA	Accounts made up to 31 December 1999	(6 pages)
24 Aug 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288c	Secretary's particulars changed	(1 page)
24 May 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Apr 2000	PROSP	Prospectus	(2 pages)
08 Apr 1999	AA	Accounts made up to 31 December 1998	(6 pages)
08 Apr 1999	363s	Return made up to 19/03/99; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)