MISYS INVESTMENT LIMITED

Company number 03931564

Date	Type	Description	View / Download
02 Jan 2003	288a	New secretary appointed	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
25 May 2002	395	Particulars of mortgage/charge	(6 pages)
27 Feb 2002	363a	Return made up to 23/02/02; full list of members	(3 pages)
22 Nov 2001	88(2)R	Ad 28/06/01--------- £ si 100000@1=100000 £ ic 1400000000/1400100000	(2 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Nov 2001	123	£ nc 1400000000/2028000000 28/06/01	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
06 Sep 2001	AA	Full accounts made up to 31 May 2001	(10 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH	(1 page)
07 Aug 2001	288a	New director appointed	(3 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house chapel oak irons cross, salford priors evesham worcestershire WR11 5SH	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
01 Mar 2001	363a	Return made up to 23/02/01; full list of members	(3 pages)
23 Nov 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 1399999999@1=1399999999 £ ic 1/1400000000	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
18 Apr 2000	123	£ nc 100/1400000000 17/03/00	(2 pages)