FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

Date	Type	Description	View / Download
14 Dec 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
13 May 2003	363a	Return made up to 27/04/03; no change of members	(5 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
20 May 2002	363a	Return made up to 27/04/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
11 Oct 2001	AUD	Auditor's resignation	(1 page)
08 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
29 May 2001	363a	Return made up to 27/04/01; no change of members	(6 pages)
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/00 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
04 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00	(1 page)
02 Jan 2001	288c	Director's particulars changed	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
17 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2000	288a	New secretary appointed	(1 page)
25 May 2000	363s	Return made up to 27/04/00; full list of members	(8 pages)
26 May 1999	363a	Return made up to 27/04/99; no change of members	(10 pages)
04 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
22 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)