MISYS (UK) INVESTMENTS

Company number 04198563

Date	Type	Description	View / Download
12 May 2005	363a	Return made up to 11/04/05; full list of members	(3 pages)
30 Dec 2004	AAMD	Amended full accounts made up to 31 May 2004	(13 pages)
30 Dec 2004	AAMD	Amended full accounts made up to 31 May 2003	(12 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 May 2004	(9 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(1 page)
29 Apr 2004	288a	New director appointed	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	363a	Return made up to 11/04/04; full list of members	(3 pages)
25 Nov 2003	AA	Full accounts made up to 31 May 2003	(9 pages)
22 Apr 2003	363a	Return made up to 11/04/03; full list of members	(3 pages)
10 Mar 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(1 page)
21 Oct 2002	288a	New director appointed	(4 pages)
17 Oct 2002	288b	Director resigned	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 May 2001	(8 pages)
23 Sep 2002	225	Accounting reference date shortened from 31/05/02 to 31/05/01	(1 page)
25 May 2002	395	Particulars of mortgage/charge	(6 pages)
23 Apr 2002	363a	Return made up to 11/04/02; full list of members	(3 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
17 Dec 2001	122	£ nc 330809831/29879683 29/11/01	(1 page)
26 Nov 2001	122	Nc dec already adjusted 26/07/01	(2 pages)