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FIS PUBLIC SECTOR AG LIMITED

Company number 05911083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2007	225	Accounting reference date extended from 28/02/07 to 31/05/07	View PDF Accounting reference date extended from 28/02/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	88(2)R	Ad 02/11/06--------- £ si 100000@.001=100 £ ic 213/313	View PDF Ad 02/11/06--------- £ si 100000@.001=100 £ ic 213/313 - link opens in a new window - 4 pages (4 pages)
10 Sep 2007	122	£ nc 1000/351 29/08/07
10 Sep 2007	122	S-div 29/08/07	View PDF S-div 29/08/07 - link opens in a new window - 1 page (1 page)
10 Sep 2007	122	£ ic 219/212 27/11/06 £ sr 6119@.001=6	View PDF £ ic 219/212 27/11/06 £ sr 6119@.001=6 - link opens in a new window - 1 page (1 page)
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 2007	CERTNM	Company name changed aspiren group LIMITED\certificate issued on 03/09/07	View PDF Company name changed aspiren group LIMITED\certificate issued on 03/09/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 01/06/07--------- £ si 11839@.001=11 £ ic 208/219	View PDF Ad 01/06/07--------- £ si 11839@.001=11 £ ic 208/219 - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG	View PDF Registered office changed on 21/06/07 from: first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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