FIL FUNDS OFFSHORE LIMITED — Filings & Documents (58)
(E)Ordinary and special resolution
2007-09-17 · Other
(E)Return of final meeting
2007-09-10 · Other
(E)Final statement of accounts
2007-09-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-04 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-23 · Other
(E)FSC1 - Return of Allotments
2007-02-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-22 · Annual Return
(E)Annual return
1994-05-31 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-09 · Annual Return
(E)Annual return
1991-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-31 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FIB - Return of allotments
1983-05-04 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-09-01 · Annual Return
(E)FIB - Return of allotments
1982-08-16 · Other
(E)FIB - Return of allotments
1982-08-04 · Other
(E)Court order
1982-05-06 · Other
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2007-09-17 | |
| (E)Return of final meeting | Other | 2007-09-10 | |
| (E)Final statement of accounts | Other | 2007-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FIB - Return of allotments | Other | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)FIB - Return of allotments | Other | 1982-08-16 | |
| (E)FIB - Return of allotments | Other | 1982-08-04 | |
| (E)Court order | Other | 1982-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 |
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