FIS PAYMENTS (UK) LIMITED

Company number 04215488

Date	Type	Description	View / Download
29 May 2003	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288c	Director's particulars changed	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
30 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Jul 2002	288a	New director appointed	(3 pages)
24 Jul 2002	288a	New director appointed	(3 pages)
24 Jul 2002	288a	New director appointed	(3 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/07/02	(7 pages)
02 Jun 2002	288b	Director resigned	(1 page)
29 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
15 Oct 2001	287	Registered office changed on 15/10/01 from: tricorn house, 51-53 hagley road, edgbaston, birmingham B16 8TU	(1 page)
25 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: capital house, 25 chaple street, london, NW1 5DS	(1 page)
25 Jun 2001	CERTNM	Company name changed payment uk LIMITED\certificate issued on 25/06/01	(2 pages)
11 May 2001	NEWINC	Incorporation	(16 pages)

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