SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

Date	Type	Description	View / Download
30 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Dec 2003	287	Registered office changed on 29/12/03 from: 269 banbury road oxford oxfordshire OX2 7JF	(1 page)
01 Dec 2003	288c	Director's particulars changed	(1 page)
19 Sep 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
02 Jun 2003	CERTNM	Company name changed lynx financial systems (uk) limi ted\certificate issued on 02/06/03	(2 pages)
25 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
23 Jul 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
14 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 1999000@1=1999000 £ ic 1000/2000000	(5 pages)
10 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
10 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
10 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Deeds/ agreement 24/06/02 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
10 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2002	123	£ nc 5000/2000000 18/06/02	(1 page)
03 Jul 2002	395	Particulars of mortgage/charge	(18 pages)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)