FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

Date	Type	Description	View / Download
23 Nov 2001	SA	Statement of affairs	(7 pages)
23 Nov 2001	88(2)O	Ad 28/07/00--------- £ si 54669@.1	(2 pages)
15 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	123	Nc inc already adjusted 28/07/00	(2 pages)
13 Aug 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
27 Feb 2001	123	Nc inc already adjusted 28/07/00	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
28 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
17 Aug 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
02 Feb 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
21 Jul 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
13 Jul 1998	363s	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
09 Jul 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned	(6 pages)

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