EX-FIS LIMITED

Company number 03041205

Date	Type	Description	View / Download
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	363a	Return made up to 03/04/03; full list of members	(6 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 May 2002	363a	Return made up to 03/04/02; full list of members	(7 pages)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
09 Apr 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Apr 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Sep 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Aug 2001	288b	Director resigned	(1 page)
29 Jul 2001	288a	New director appointed	(2 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
28 Jul 2001	288b	Director resigned	(1 page)
24 Apr 2001	363a	Return made up to 03/04/01; full list of members	(6 pages)
08 Jan 2001	CERTNM	Company name changed fame information services limite d\certificate issued on 08/01/01	(2 pages)
23 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Oct 2000	AAMD	Amended full accounts made up to 31 December 1998	(3 pages)