CERTEGY FRANCE LIMITED

Company number 02557650

Date	Type	Description	View / Download
20 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Aug 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 396319@1=396319 £ ic 50000/446319	(2 pages)
28 Apr 2004	123	Nc inc already adjusted 05/04/04	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2004	363s	Return made up to 12/11/03; full list of members	(7 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
14 Dec 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
14 Oct 2003	288b	Director resigned	(1 page)
14 Feb 2003	CERTNM	Company name changed transax france PLC\certificate issued on 14/02/03	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	363s	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288c	Secretary's particulars changed	(1 page)
21 Aug 2002	AUD	Auditor's resignation	(1 page)
05 May 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
10 Dec 2001	363s	Return made up to 12/11/01; full list of members	(7 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO	(1 page)

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