FIS INVESTMENT SYSTEMS (UK) LIMITED

Company number 01366010

Date	Type	Description	View / Download
28 Oct 2002	363s	Return made up to 17/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Oct 2002	353	Location of register of members	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
27 Nov 2001	363s	Return made up to 17/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 17/10/00; full list of members	(8 pages)
14 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
15 Nov 1999	363s	Return made up to 17/10/99; full list of members	(8 pages)
31 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	(16 pages)
01 Jul 1999	CERTNM	Company name changed portfolio administration LIMITED\certificate issued on 01/07/99	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
17 Nov 1998	363s	Return made up to 17/10/98; full list of members	(8 pages)
31 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
20 Oct 1998	288b	Director resigned	(1 page)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
20 May 1998	288b	Director resigned	(1 page)
15 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next