MISYS US INVESTMENTS COMPANY LIMITED

Company number 03379664

Date	Type	Description	View / Download
25 Jun 2004	363a	Return made up to 02/06/04; full list of members	(2 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	288a	New secretary appointed	(1 page)
25 Nov 2003	AA	Accounts made up to 31 May 2003	(4 pages)
09 Jun 2003	363a	Return made up to 02/06/03; full list of members	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(1 page)
16 Sep 2002	AA	Accounts made up to 31 May 2002	(4 pages)
11 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	363a	Return made up to 02/06/02; full list of members	(2 pages)
23 Aug 2001	AA	Accounts made up to 31 May 2001	(3 pages)
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	(3 pages)
07 Nov 2000	AA	Accounts made up to 31 May 2000	(3 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Jul 2000	123	£ nc 1000/1000000000 28/06/00	(2 pages)
11 Jul 2000	MA	Memorandum and Articles of Association	(11 pages)
04 Jul 2000	CERTNM	Company name changed easytip LIMITED\certificate issued on 04/07/00	(2 pages)
21 Jun 2000	363a	Return made up to 02/06/00; full list of members	(7 pages)