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FIS GLOBAL TRADING (UK) LIMITED

Company number 02523114

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
05 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re accounts & dividends 31/08/05	View PDF Resolutions RES13 ‐ Re accounts & dividends 31/08/05 - link opens in a new window - 1 page (1 page)
12 Aug 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Aug 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
02 Mar 2004	363s	Return made up to 17/07/03; full list of members; amend	View PDF Return made up to 17/07/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
07 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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