MISYS PFS PORTAL HOLDINGS LIMITED

Company number 03870719

Date	Type	Description	View / Download
13 Nov 2002	363s	Return made up to 03/11/02; full list of members	(7 pages)
21 Aug 2002	288a	New director appointed	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
06 Nov 2001	363a	Return made up to 03/11/01; full list of members	(3 pages)
06 Sep 2001	AA	Full accounts made up to 31 May 2001	(10 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 irons cross, salford priors evesham worcestershire WR11 5SH	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
08 Nov 2000	363a	Return made up to 03/11/00; full list of members	(3 pages)
08 Nov 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
05 Oct 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New director appointed	(1 page)
07 Jul 2000	288c	Director's particulars changed	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
25 May 2000	SA	Statement of affairs	(4 pages)
25 May 2000	88(2)R	Ad 17/03/00--------- £ si 95000000@.01=950000 £ ic 50000/1000000	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
09 May 2000	122	S-div 17/03/00	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
18 Apr 2000	123	£ nc 2000000/52000000 17/03/00	(2 pages)