MISYS OVERSEAS LIMITED

Company number 03015435

Date	Type	Description	View / Download
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
12 Mar 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	363a	Return made up to 27/01/98; full list of members	(6 pages)
28 Jun 1997	288c	Director's particulars changed	(1 page)
20 Feb 1997	363a	Return made up to 27/01/97; full list of members	(7 pages)
23 Dec 1996	AA	Full accounts made up to 31 May 1996	(8 pages)
25 Oct 1996	288b	Secretary resigned	(1 page)
25 Oct 1996	288a	New secretary appointed	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 May 1996	123	£ nc 1000/20000900 22/05/96	(1 page)
16 Apr 1996	363s	Return made up to 27/01/96; full list of members	(5 pages)
29 Sep 1995	288	Secretary resigned;director resigned	(1 page)
29 Sep 1995	288	Director resigned	(1 page)
29 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
29 Sep 1995	288	New director appointed	(2 pages)
29 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	224	Accounting reference date notified as 31/05	(1 page)
28 Sep 1995	287	Registered office changed on 28/09/95 from: 3 colmore circus birmingham B4 6BH	(1 page)
27 Sep 1995	MA	Memorandum and Articles of Association	(14 pages)
27 Sep 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1995	CERTNM	Company name changed asphodel LIMITED\certificate issued on 27/09/95	(2 pages)
27 Jan 1995	NEWINC	Incorporation 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