SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company number 02382526

Date	Type	Description	View / Download
20 Jun 2006	MA	Memorandum and Articles of Association	(3 pages)
14 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
13 May 2005	363s	Return made up to 01/05/05; full list of members	(3 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 May 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	AUD	Auditor's resignation	(1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Oct 2003	CERTNM	Company name changed sherwood international (promark) LIMITED\certificate issued on 31/10/03	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)

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