SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company number 02382526

Date	Type	Description	View / Download
06 Jun 2001	363s	Return made up to 10/05/01; full list of members	(9 pages)
06 Jun 2001	363(353)	Location of register of members address changed 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
30 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
04 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 2000	CERTNM	Company name changed promark software LIMITED\certificate issued on 28/12/00	(2 pages)
22 Nov 2000	288a	New director appointed	(3 pages)
22 Nov 2000	288a	New director appointed	(3 pages)
22 Nov 2000	288a	New director appointed	(3 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 12 gleneagles court brighton road crawley west sussex,RH10 6AD	(2 pages)
15 Nov 2000	MA	Memorandum and Articles of Association	(15 pages)
13 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 25000@1=25000 £ ic 178833/203833	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
01 Jun 2000	363s	Return made up to 10/05/00; full list of members	(8 pages)
01 Jun 2000	363(288)	Director's particulars changed 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
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
23 Dec 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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