MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED

Company number 03259295

Date	Type	Description	View / Download
04 Oct 2001	363a	Return made up to 04/10/01; full list of members	(3 pages)
28 Sep 2001	CERTNM	Company name changed midas-kapiti international (cis) LIMITED\certificate issued on 28/09/01	(2 pages)
10 Aug 2001	AA	Full accounts made up to 31 May 2001	(14 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH	(1 page)
06 Dec 2000	AA	Full accounts made up to 31 May 2000	(14 pages)
09 Oct 2000	363a	Return made up to 04/10/00; full list of members	(3 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	363a	Return made up to 04/10/99; full list of members	(6 pages)
19 Jan 1999	AA	Full accounts made up to 31 May 1998	(13 pages)
03 Nov 1998	363a	Return made up to 04/10/98; full list of members	(6 pages)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
09 Apr 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
19 Feb 1998	288b	Director resigned	(1 page)
16 Dec 1997	288c	Director's particulars changed	(1 page)
30 Oct 1997	363a	Return made up to 04/10/97; full list of members	(8 pages)
28 Jun 1997	288c	Director's particulars changed	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(1 page)
26 Jan 1997	225	Accounting reference date shortened from 31/10/97 to 31/05/97	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Dec 1996	CERTNM	Company name changed engagebeam LIMITED\certificate issued on 24/12/96	(2 pages)