FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

Date	Type	Description	View / Download
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
04 Jul 1998	363s	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary resigned	(5 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
30 Jul 1997	288a	New secretary appointed	(2 pages)
30 Jul 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	363s	Return made up to 27/04/97; full list of members	(5 pages)
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
22 Jun 1996	363s	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/06/96 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jun 1996	288	New secretary appointed	(2 pages)
25 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
26 May 1995	363s	Return made up to 27/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
04 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
19 Aug 1994	363a	Return made up to 27/04/94; no change of members 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
16 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1992 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
16 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Aug 1993	363a	Return made up to 27/04/93; full list of members 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
24 Jan 1993	287	Registered office changed on 24/01/93 from: royex house aldermanbury square london EC2V 7LD 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
24 Jan 1993	224	Accounting reference date notified as 31/12 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
19 Jun 1992	288	New secretary appointed 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
19 Jun 1992	288	New director appointed 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
19 Jun 1992	288	New director appointed 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