FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

Date	Type	Description	View / Download
26 Nov 1999	288c	Director's particulars changed	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
31 Mar 1999	363s	Return made up to 26/02/99; full list of members	(8 pages)
10 Mar 1999	288b	Director resigned	(1 page)
13 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: 2 serjeants inn london EC4Y 1LT	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288a	New director appointed	(4 pages)
13 May 1998	288a	New director appointed	(3 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	88(2)R	Ad 24/03/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 May 1998	122	Div 19/03/98	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
20 Mar 1998	CERTNM	Company name changed ibis (410) LIMITED\certificate issued on 20/03/98	(2 pages)
26 Feb 1998	NEWINC	Incorporation	(34 pages)

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