MISYS PFS PORTAL HOLDINGS LIMITED

Company number 03870719

Date	Type	Description	View / Download
18 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 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
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 2000	123	£ nc 200000/2000000 17/03/00	(2 pages)
17 Jan 2000	225	Accounting reference date shortened from 30/11/00 to 31/05/00	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 9 cheapside london EC2V 6AB	(1 page)
22 Dec 1999	123	£ nc 100/200000 10/12/99	(1 page)
10 Dec 1999	CERTNM	Company name changed alnery no. 1919 LIMITED\certificate issued on 10/12/99	(2 pages)
03 Nov 1999	NEWINC	Incorporation	(17 pages)