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MICROS RETAIL SERVICES UK LIMITED

Company number 02306403

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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)
29 Dec 1998 AA Full group accounts made up to 31 March 1998
31 Mar 1998 88(2)R Ad 31/01/98--------- £ si 7016@.1=701 £ ic 16643/17344
19 Feb 1998 363s Return made up to 21/01/98; full list of members
29 Jan 1998 AA Full group accounts made up to 31 March 1997
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997 123 Nc inc already adjusted 05/12/97
22 Dec 1997 122 £ ic 16642/16439 05/12/97 £ sr 2022@.10=202
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 88(2)R Ad 07/04/97--------- £ si 5739@.1=573 £ ic 16069/16642
17 Apr 1997 88(2)R Ad 24/03/97--------- £ si 35872@.1=3587 £ ic 12482/16069
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 123 £ nc 13143/17477 21/03/97
20 Feb 1997 363s Return made up to 21/01/97; no change of members
13 Feb 1997 395 Particulars of mortgage/charge
30 Jan 1997 AA Full group accounts made up to 31 March 1996
04 Jul 1996 288 New director appointed