OPEN G I LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 |
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-05-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 15/02/2215 February 2022 | Full accounts made up to 2021-05-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUILLAUME |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR SIMON ANDREW BADLEY |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015195470009 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015195470010 |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL BAILEY |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP RALPH |
| 09/03/179 March 2017 | SECRETARY APPOINTED MR CHARLES PHILIP RALPH |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY DARYL BAILEY |
| 17/02/1717 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 28/10/1528 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015195470009 |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 22/10/1422 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EARLE |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RICHARD KELLY / 01/10/2010 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 01/10/2010 |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE EARLE / 01/10/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HENRI GUILLAUME / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RICHARD KELLY / 04/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAWN BARKER / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE EARLE / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 04/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 04/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RYDER |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED DAVID ANTHONY RICHARD KELLY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED RICHARD GEORGE EARLE |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/079 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0613 November 2006 | AMENDMENT AGREEMENT 24/10/06 |
| 13/11/0613 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BUCKHOLT DRIVE WARNDON INDUSTRIAL ESTATE WARNDON WORCESTER WORCESTERSHIRE WRV 9SR |
| 07/06/067 June 2006 | COMPANY NAME CHANGED MISYS FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/06/06 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | NC INC ALREADY ADJUSTED 28/05/92 |
| 04/08/924 August 1992 | £ NC 100000/1000000 28/0 |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED MISYS DATALLER LIMITED CERTIFICATE ISSUED ON 16/10/91 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: RYON HILL HOUSE WARWICK ROAD STRATFORD UPON AVON CV37 0NZ |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/05/894 May 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR |
| 08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: HASWELL HOUSE ST NICHOLAS STREET WORCESTER |
| 22/12/8722 December 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | ADOPT MEM AND ARTS 120687 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED MISYS (CADAM) LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 30/09/8030 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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