MISYS GROUP HOLDINGS LIMITED

Company number 03379662

Date	Type	Description	View / Download
25 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
25 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
25 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
03 Apr 2002	AAMD	Amended full accounts made up to 31 May 2001	(8 pages)
17 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 33333@1=33333 £ ic 100000/133333	(2 pages)
17 Dec 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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2001	123	£ nc 100000/133333 20/11/01	(2 pages)
12 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Nov 2001	288a	New director appointed	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
09 Aug 2001	CERTNM	Company name changed brokercare LIMITED\certificate issued on 09/08/01	(2 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)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH	(1 page)
26 Jun 2001	363a	Return made up to 02/06/01; full list of members	(2 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 May 2000	(3 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	363a	Return made up to 02/06/00; full list of members	(8 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	AA	Accounts for a dormant company made up to 31 May 1999	(3 pages)
23 Jun 1999	363a	Return made up to 02/06/99; full list of members	(5 pages)
21 Jun 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)