SUNGARD AVAILABILITY SERVICES (UK) LIMITED

Company number 02368123

Date	Type	Description	View / Download
11 Apr 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
12 May 2005	288b	Director resigned	(1 page)
07 Apr 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
14 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
27 Feb 2004	SA	Statement of affairs	(1 page)
27 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
27 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Feb 2004	123	£ nc 10000/15000 08/12/03	(1 page)
18 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
28 Jul 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2002	AUD	Auditor's resignation	(4 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 1 centaurs business park, grant way, isleworth, middlesex TW7 5QD	(1 page)