MISYS INVESTMENT LIMITED

Company number 03931564

Date	Type	Description	View / Download
17 Feb 2006	AA	Full accounts made up to 25 April 2005	(12 pages)
20 Sep 2005	169	£ ic 1023100000/573000000 04/08/05 £ sr 450100000@1=450100000	(1 page)
25 Jul 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Jun 2005	288a	New director appointed	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
23 May 2005	225	Accounting reference date shortened from 31/05/05 to 25/04/05	(1 page)
25 Feb 2005	363a	Return made up to 23/02/05; full list of members	(3 pages)
27 Oct 2004	169	£ ic 1400100000/1023100000 27/05/04 £ sr 377000000@1=377000000	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 May 2004	(13 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
20 Apr 2004	288b	Director resigned	(1 page)
25 Feb 2004	363a	Return made up to 23/02/04; full list of members	(3 pages)
25 Nov 2003	AA	Full accounts made up to 31 May 2003	(13 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
03 Mar 2003	363a	Return made up to 23/02/03; full list of members	(3 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)