FIS TREASURY SYSTEMS (UK) LIMITED

Company number 02893376

Date	Type	Description	View / Download
13 Feb 2007	353	Location of register of members	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 33 saint mary axe london EC3A 8AA	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Feb 2005	363s	Return made up to 01/02/05; full list of members	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
10 May 2003	AUD	Auditor's resignation	(2 pages)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Feb 2003	353	Location of register of members	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
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)