MISYS GROUP HOLDINGS LIMITED

Company number 03379662

Date	Type	Description	View / Download
19 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(3 pages)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1998	363a	Return made up to 02/06/98; full list of members	(8 pages)
26 May 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288c	Director's particulars changed	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
19 Aug 1997	CERTNM	Company name changed chanceflame LIMITED\certificate issued on 20/08/97	(2 pages)
19 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)