FIS ASIAPACRIM HOLDINGS LTD.

Company number 06707320

Date	Type	Description	View / Download
04 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 2	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
29 Mar 2011	CERTNM	Company name changed fnis uk holdings LTD.\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-28	(4 pages)
29 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Apr 2010	AP01	Appointment of Mr Michael Louise Gravelle as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Mr David Phillip Mott on 2 November 2009	(1 page)
01 Oct 2009	363a	Return made up to 25/09/09; full list of members	(5 pages)
22 Jan 2009	288b	Appointment terminated director abogado nominees LIMITED	(1 page)
03 Oct 2008	288a	Secretary appointed david phillip mott	(2 pages)
01 Oct 2008	288b	Appointment terminated secretary abogado nominees LIMITED	(1 page)
01 Oct 2008	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
01 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
01 Oct 2008	288a	Director appointed ronald dean cook	(3 pages)
25 Sep 2008	NEWINC	Incorporation	(33 pages)

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