FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

Date	Type	Description	View / Download
06 May 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)
18 Jan 2004	363s	Return made up to 22/10/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 May 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
28 Oct 2002	363s	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Oct 2002	353	Location of register of members	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: peekhouse 20 eastcheap london EC3M 1EB	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
18 Mar 2002	CERTNM	Company name changed sungard business integration lim ited\certificate issued on 18/03/02	(2 pages)
05 Mar 2002	CERTNM	Company name changed mint communications systems limi ted\certificate issued on 05/03/02	(2 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)