MISYS US INVESTMENTS COMPANY LIMITED

Company number 03379664

Date	Type	Description	View / Download
17 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	AA	Accounts made up to 31 May 1999	(3 pages)
16 Jun 1999	363a	Return made up to 02/06/99; full list of members	(5 pages)
19 Mar 1999	AA	Accounts made up to 31 May 1998	(3 pages)
03 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1998	363a	Return made up to 02/06/98; full list of members	(5 pages)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
11 Jul 1997	MA	Memorandum and Articles of Association	(18 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/05/98	(1 page)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jun 1997	NEWINC	Incorporation	(9 pages)