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MISYS B & S DIVISION LIMITED

Company number 00844354

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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 Jan 1992 88(2)P Ad 30/09/91--------- £ si 54921@.1=5492 £ ic 10708289/10713781
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 54921@.1=5492 £ ic 10708289/10713781
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1992 88(2)P Ad 13/09/91--------- £ si 20714@.1=2071 £ ic 10706218/10708289
13 Jan 1992 88(2)P Ad 06/09/91--------- £ si 19187@.1=1918 £ ic 10704300/10706218
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Request DocumentAd 06/09/91--------- £ si 19187@.1=1918 £ ic 10704300/10706218
13 Jan 1992 88(2)P Ad 02/09/91--------- £ si 22256@.1=2225 £ ic 10702075/10704300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/91--------- £ si 22256@.1=2225 £ ic 10702075/10704300
04 Jan 1992 88(2)R Ad 10/12/91--------- £ si 1250@.1=125 £ ic 10701950/10702075
18 Nov 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
31 Oct 1991 88(3) Particulars of contract relating to shares
31 Oct 1991 88(2)O Ad 19/08/91--------- £ si 109378@.1
21 Oct 1991 88(3) Particulars of contract relating to shares
21 Oct 1991 88(2)O Ad 09/08/91--------- £ si 12500@.1
04 Oct 1991 88(2)P Ad 19/08/91--------- £ si 109378@.1=10937 £ ic 10691013/10701950
27 Sep 1991 88(2)R Ad 06/09/91--------- £ si 31000@.1=3100 £ ic 10687913/10691013
27 Sep 1991 88(3) Particulars of contract relating to shares
27 Sep 1991 88(2)O Ad 02/08/91--------- £ si 50931@.1
27 Sep 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Sep 1991 88(2)O Ad 24/07/91--------- £ si 42775@.1
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Request DocumentAd 24/07/91--------- £ si 42775@.1
26 Sep 1991 88(2)P Ad 09/08/91--------- £ si 12500@.1
19 Sep 1991 88(3) Particulars of contract relating to shares
19 Sep 1991 88(2)O Ad 18/07/91--------- £ si 58452@.1
19 Sep 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
19 Sep 1991 88(2)O Ad 03/07/91--------- £ si 53920@.1
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Request DocumentAd 03/07/91--------- £ si 53920@.1