FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

Date	Type	Description	View / Download
14 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
27 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
10 Feb 2005	AUD	Auditor's resignation	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
16 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
04 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 2003	CERTNM	Company name changed alltel information services limi ted\certificate issued on 16/04/03	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jul 2002	AUD	Auditor's resignation	(1 page)
25 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)

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