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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)
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
17 Jun 2007 122 £ ic 223/207 01/06/07 £ sr 15130@.001=15
30 Mar 2007 88(2)R Ad 01/11/06--------- £ si 21249@.001=21 £ ic 202/223
30 Mar 2007 88(2)R Ad 01/11/06--------- £ si 201247@.001=201 £ ic 1/202
10 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 28/02/07
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 287 Registered office changed on 13/11/06 from: lacon house theobalds road london WC1X 8RW
13 Nov 2006 288a New secretary appointed;new director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
02 Nov 2006 CERTNM Company name changed shelfco (no.3313) LIMITED\certificate issued on 02/11/06
21 Aug 2006 NEWINC Incorporation