FIS INVESTMENT SYSTEMS (UK) LIMITED

Company number 01366010

Date	Type	Description	View / Download
15 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	363s	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(18 pages)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1997	353	Location of register of members	(1 page)
17 Apr 1997	325	Location of register of directors' interests	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	288b	Director resigned	(1 page)
27 Nov 1996	363s	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(17 pages)
21 Jul 1996	288	Director resigned	(1 page)
21 Jul 1996	288	New director appointed	(2 pages)
29 Mar 1996	288	New director appointed	(2 pages)
02 Nov 1995	363s	Return made up to 17/10/95; full list of members	(8 pages)
11 Sep 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)